| Name: | NATIONAL HEALTHPLAN NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2013481 |
| ZIP code: | 20036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1025 CONNECTICUT AVENUE NW, STE 1012, WASHINGTON, DC, United States, 20036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMBASSADOR CARE - NATIONAL HEALTHPLAN NETWORK | DOS Process Agent | 1025 CONNECTICUT AVENUE NW, STE 1012, WASHINGTON, DC, United States, 20036 |
| Name | Role | Address |
|---|---|---|
| JOHN RAFFETTO | Chief Executive Officer | 1025 CONNECTICUT AVENUE NW, STE 1012, WASHINGTON, DC, United States, 20036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-06 | 2010-10-26 | Address | 11 PENN PLAZA, STE 330, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2008-05-06 | Address | 11 PENN PLAZA, SUITE 330, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2010-10-26 | Address | 11 PENN PLAZA, SUITE 330, NEW YORK CITY, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-02-22 | 2010-10-26 | Address | 11 PENN PLAZA, SUITE 330, NEW YORK CITY, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-22 | 2006-05-02 | Address | 11 PENN PLAZA, SUITE 330, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-02-22 | Address | SEVEN PENN PLAZA STE 910, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-02-22 | Address | SEVEN PENN PLAZA STE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-02-22 | Address | SEVEN PENN PLAZA STE 910, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-03-26 | 2000-04-24 | Address | 7 PENN PLAZA SUITE 910, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143224 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120813000719 | 2012-08-13 | ANNULMENT OF DISSOLUTION | 2012-08-13 |
| DP-2053149 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101026002687 | 2010-10-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080506002462 | 2008-05-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502003030 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040330002430 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 030724000800 | 2003-07-24 | ANNULMENT OF DISSOLUTION | 2003-07-24 |
| DP-1628150 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 020222002223 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
