MIM HEALTH PLANS, INC.

Company Details

Name:	MIM HEALTH PLANS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution:	25 Sep 2003
Entity Number:	2183073
ZIP code:	10005 (Companies in Rockland, 10005)
County:	Rockland
Place of Formation:	Delaware
Principal Address:	100 CLEARBROOK RD, ELMSFORD, NY, United States, 10523
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD H FRIEDMAN	Chief Executive Officer	100 CLEARBROOK RD, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
BARRY A. POSNER__C/O MIM HEALTH PLANS, INC.	Agent	ONE BLUE HILL PLAZA, 15TH FL, P.O. BOX 1608, PEARL RIVER, NY, 10965

History

Start date	End date	Type	Value
2001-08-23	2019-01-28	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-21	2001-08-23	Address	100 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2000-01-21	2001-08-23	Address	100 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
2000-01-21	2001-08-23	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-23	2000-01-21	Address	ONE BLUE HILL PLAZA, 15TH FL, P.O. BOX 1608, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-26062	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
030925000482	2003-09-25	CERTIFICATE OF TERMINATION	2003-09-25
010823002367	2001-08-23	BIENNIAL STATEMENT	2001-09-01
000121002452	2000-01-21	BIENNIAL STATEMENT	1999-09-01
970923000386	1997-09-23	APPLICATION OF AUTHORITY	1997-09-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State