| Name: | HEALTH NET FEDERAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1996 (28 years ago) |
| Date of dissolution: | 31 May 2007 |
| Entity Number: | 2037229 |
| ZIP code: | 91367 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MR. PHILIP DAVIS, 21650 OXNARD STREET, WOODLAND HILLS, CA, United States, 91367 |
| Principal Address: | 2025 AEROJET RD, RANCHO CORDOVA, CA, United States, 95742 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES WAYS | Chief Executive Officer | 2025 AEROJET RD, RANCHO CORDOVA, CA, United States, 95742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MR. PHILIP DAVIS, 21650 OXNARD STREET, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-14 | 2007-05-31 | Address | 111 8TH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
| 2002-06-07 | 2004-07-14 | Address | 1600 LOS GAMOS DR STE 300, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 2000-06-28 | 2002-06-07 | Address | 1600 LOS GAMOS DR, STE 300, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2007-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-04 | 2004-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-29 | 2000-06-28 | Address | 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 1998-06-29 | 2004-07-14 | Address | 2025 AEROJET ROAD, RANCHO CORDOVA, CA, 95742, USA (Type of address: Principal Executive Office) |
| 1996-06-07 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-06-07 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070531000689 | 2007-05-31 | SURRENDER OF AUTHORITY | 2007-05-31 |
| 040714002360 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002669 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 010418000013 | 2001-04-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2001-04-18 |
| 010418000870 | 2001-04-18 | CERTIFICATE OF AMENDMENT | 2001-04-18 |
| DP-1517167 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000628002217 | 2000-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 991104000918 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 980629002440 | 1998-06-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960607000387 | 1996-06-07 | APPLICATION OF AUTHORITY | 1996-06-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
