| Name: | ANTHEM BENEFITS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2110335 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN JAMES MURRAY | Chief Executive Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 9 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2024-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-28 | 2024-01-16 | Address | 9 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-03-05 | 2019-02-28 | Address | 120 MONUMENT CIRCLE, CORPORATE SECRETARY DEPT, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office) |
| 2009-03-05 | 2019-02-28 | Address | 11 CORP WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2007-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002766 | 2024-01-16 | CERTIFICATE OF AMENDMENT | 2024-01-16 |
| 230201003345 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060901 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190228060372 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-25048 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25047 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007195 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150302007128 | 2015-03-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130225006143 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110121002626 | 2011-01-21 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
