NEW YORK HEALTHPLAN SERVICES

Company Details

Name:	NEW YORK HEALTHPLAN SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1997 (27 years ago) (Companies founded in December 1997)
Entity Number:	2207624
ZIP code:	33634 (Companies in New York, 33634)
County:	New York
Place of Formation:	Florida
Foreign Legal Name:	HEALTHPLAN SERVICES, INC.
Fictitious Name:	NEW YORK HEALTHPLAN SERVICES
Address:	4110 George Road, Attn: Business Entity Licensing, Tampa, FL, United States, 33634
Principal Address:	4110 George Road, Tampa, FL, United States, 33634

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES MAHER	Chief Executive Officer	4110 GEORGE ROAD, TAMPA, FL, United States, 33634

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	4110 George Road, Attn: Business Entity Licensing, Tampa, FL, United States, 33634

History

Start date	End date	Type	Value
2023-12-12	2023-12-12	Address	4110 GEORGE ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-12	Address	6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2019-12-04	2023-12-12	Address	6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2008-12-03	2023-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-12-03	2023-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-15	2019-12-04	Address	3501 FRONTAGE ROAD, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2002-01-07	2008-12-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-07	2003-12-15	Address	5200 TOWN CENTER CIRCLE, STE 470, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2001-07-09	2008-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-01	2002-01-07	Address	3501 FRONTAGE ROAD, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2000-02-01	2019-12-04	Address	3501 FRONTAGE ROAD, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office)
2000-02-01	2002-01-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-05-14	2000-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-05-14	2001-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-12-11	1998-05-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-11	1998-05-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231212000941	2023-12-12	BIENNIAL STATEMENT	2023-12-01
211207002815	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191204060913	2019-12-04	BIENNIAL STATEMENT	2019-12-01
171207006377	2017-12-07	BIENNIAL STATEMENT	2017-12-01
151201006083	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131203006139	2013-12-03	BIENNIAL STATEMENT	2013-12-01
120124002092	2012-01-24	BIENNIAL STATEMENT	2011-12-01
091223002146	2009-12-23	BIENNIAL STATEMENT	2009-12-01
081203000327	2008-12-03	CERTIFICATE OF CHANGE	2008-12-03
071226002047	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060202002676	2006-02-02	BIENNIAL STATEMENT	2005-12-01
031215002087	2003-12-15	BIENNIAL STATEMENT	2003-12-01
020107002409	2002-01-07	BIENNIAL STATEMENT	2001-12-01
010709000180	2001-07-09	CERTIFICATE OF CHANGE	2001-07-09
000201002781	2000-02-01	BIENNIAL STATEMENT	1999-12-01
980514000128	1998-05-14	CERTIFICATE OF CHANGE	1998-05-14
980424000526	1998-04-24	CERTIFICATE OF AMENDMENT	1998-04-24
971211000453	1997-12-11	APPLICATION OF AUTHORITY	1997-12-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State