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HEALTH NET PHARMACEUTICAL SERVICES

Company Details

Name: HEALTH NET PHARMACEUTICAL SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1998 (26 years ago)
Entity Number: 2315896
County: New York
Date of dissolution: 04 Apr 2023
Place of Formation: California
Address: 7700 forsyth blvd., KIRKSVILLE, MO, United States, 63501
Address ZIP Code:
Principal Address: 7700 FORSYTH BLVD., ST. LOUIS, MO, United States, 63105
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
c/o legal dept. DOS Process Agent 7700 forsyth blvd., KIRKSVILLE, MO, United States, 63501

Chief Executive Officer

Name Role Address
ANDREW ASHER Chief Executive Officer 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634

History

Start date End date Type Value
2020-11-25 2023-04-05 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2023-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01 2020-11-25 Address 7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2008-11-04 2018-11-01 Address 10834 INTERNATIONAL DR, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2000-12-04 2008-11-04 Address 1600 LOS GAMOS DRIVE, #300, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2000-12-04 2018-11-01 Address 10834 INTERNATIONAL DRIVE, #200, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office)
2000-12-04 2018-11-01 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2000-12-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230405000293 2023-04-04 SURRENDER OF AUTHORITY 2023-04-04
201125060034 2020-11-25 BIENNIAL STATEMENT 2020-11-01
SR-28104 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007405 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161108006676 2016-11-08 BIENNIAL STATEMENT 2016-11-01
141104006696 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121127006404 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101116002073 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081104002991 2008-11-04 BIENNIAL STATEMENT 2008-11-01
070806000559 2007-08-06 CANCELLATION OF ANNULMENT OF AUTHORITY 2007-08-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State