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CNA HEALTH PARTNERS, INC.

Branch

Company Details

Name: CNA HEALTH PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1996 (28 years ago)
Date of dissolution: 14 Feb 2003
Branch of: CNA HEALTH PARTNERS, INC., Illinois (Company Number CORP_58907146)
Entity Number: 2041282
ZIP code: 72205
County: New York
Place of Formation: Illinois
Address: 27 CORPORATE HILL DRIVE, LITTLE ROCK, AR, United States, 72205
Principal Address: 27 CORPORATE HILL DR, LITTLE ROCK, AR, United States, 72205

DOS Process Agent

Name Role Address
C/O JAMES W. COUCH DOS Process Agent 27 CORPORATE HILL DRIVE, LITTLE ROCK, AR, United States, 72205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAN PARKER Chief Executive Officer 27 CORPORATE HILL DR, LITTLE ROCK, AR, United States, 72205

History

Start date End date Type Value
2002-06-11 2003-02-14 Address 27 CORPORATE HILL DR, LITTLE ROCK, AR, 72205, USA (Type of address: Service of Process)
1999-11-12 2003-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2002-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-08 2002-06-11 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1998-07-08 2002-06-11 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
1996-06-21 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-21 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030214000091 2003-02-14 SURRENDER OF AUTHORITY 2003-02-14
020611002547 2002-06-11 BIENNIAL STATEMENT 2002-06-01
001108002613 2000-11-08 BIENNIAL STATEMENT 2000-06-01
991112001005 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
980708002487 1998-07-08 BIENNIAL STATEMENT 1998-06-01
960621000054 1996-06-21 APPLICATION OF AUTHORITY 1996-06-21

Date of last update: 01 Dec 2024

Sources: New York Secretary of State