| Name: | GENPLUS MANAGED CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 28 Apr 2009 |
| Entity Number: | 2016186 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-03 | 2008-05-14 | Address | 695 GEORGE WASHINGTON HWY, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 2005-01-04 | 2006-05-03 | Address | 695 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 2002-04-26 | 2005-01-04 | Address | 8333 BRYAN DAIRY RD, LARGO, FL, 33777, 1230, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2005-01-04 | Address | 6501 LEGACY DR, MS 1205, PLANO, TX, 75024, 3698, USA (Type of address: Principal Executive Office) |
| 2000-05-18 | 2002-04-26 | Address | 8333 BRYAN DAIRY RD, LARGO, FL, 33777, 1230, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 2000-05-18 | Address | 80 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1998-06-09 | 2000-05-18 | Address | 80 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 2008-05-14 | Address | 80 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1996-04-02 | 1998-06-09 | Address | 80 MARCUS DRIVE, ATT: GENERAL COUNSEL, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090428000113 | 2009-04-28 | CERTIFICATE OF TERMINATION | 2009-04-28 |
| 080514002238 | 2008-05-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060503002553 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 050104002180 | 2005-01-04 | AMENDMENT TO BIENNIAL STATEMENT | 2004-04-01 |
| 040519002671 | 2004-05-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020426002490 | 2002-04-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000518002283 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980609002165 | 1998-06-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 960402000649 | 1996-04-02 | APPLICATION OF AUTHORITY | 1996-04-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
