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WELLPOINT HEALTH NETWORKS INC.

Company Details

Name: WELLPOINT HEALTH NETWORKS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1997 (27 years ago)
Date of dissolution: 16 Jun 2004
Entity Number: 2205730
ZIP code: 91362
County: New York
Place of Formation: Delaware
Address: 1 WELLPOINT WAY, THOUSAND OAKS, CA, United States, 91362

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEONARD D SCHAEFFER Chief Executive Officer 1 WELLPOINT WAY, THOUSAND OAKS, CA, United States, 91362

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 WELLPOINT WAY, THOUSAND OAKS, CA, United States, 91362

History

Start date End date Type Value
1999-10-08 2004-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2004-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-05 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-05 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040616000528 2004-06-16 SURRENDER OF AUTHORITY 2004-06-16
031230002637 2003-12-30 BIENNIAL STATEMENT 2003-12-01
020131002562 2002-01-31 BIENNIAL STATEMENT 2001-12-01
991008000854 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
971205000627 1997-12-05 APPLICATION OF AUTHORITY 1997-12-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State