| Name: | HEALTH PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Date of dissolution: | 28 Jun 2004 |
| Entity Number: | 2019159 |
| ZIP code: | 01581 (Companies in New York, 01581) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 1500 WEST PARK DR STE 330, WESTBOROUGH, MA, United States, 01581 |
| Principal Address: | 1500 WEST PARK DRIVE, SUITE 330, WESTBOROUGH, MA, United States, 01581 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM R BREIDENBACH | Chief Executive Officer | 1500 WEST PARK DRIVE, SUITE 330, WESTBOROUGH, MA, United States, 01581 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 WEST PARK DR STE 330, WESTBOROUGH, MA, United States, 01581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-03 | 2004-06-28 | Address | 1500 WEST PARK DRIVE, SUITE 330, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process) |
| 1998-04-14 | 2004-05-03 | Address | 100 FRONT ST, STE 600, WORCESTER, MA, 01608, 1415, USA (Type of address: Chief Executive Officer) |
| 1998-04-14 | 2004-05-03 | Address | 100 FRONT ST, STE 600, WORCESTER, MA, 01608, 1415, USA (Type of address: Principal Executive Office) |
| 1998-04-14 | 2004-05-03 | Address | 100 FRONT ST, STE 600, WORCESTER, MA, 01608, 1415, USA (Type of address: Service of Process) |
| 1996-04-11 | 2004-06-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-04-11 | 1998-04-14 | Address | P.O. BOX 15100, WORCESTER, MA, 01615, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040628000352 | 2004-06-28 | SURRENDER OF AUTHORITY | 2004-06-28 |
| 040503002550 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020328002363 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002084 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002361 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960411000466 | 1996-04-11 | APPLICATION OF AUTHORITY | 1996-04-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
