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MAGELLAN HEALTHCARE, INC.

Company Details

Name: MAGELLAN HEALTHCARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1999 (26 years ago)
Entity Number: 2373900
County: Ulster
Place of Formation: Delaware
Principal Address: 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

Chief Executive Officer

Name Role Address
DERRICK DUKE Chief Executive Officer 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-05-18 Address 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2019-05-29 2021-06-10 Address 4800 N. SCOTTSDALE ROAD, SUITE 4400, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2017-05-23 2019-05-29 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2013-05-28 2017-05-23 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2011-06-08 2013-05-28 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2009-05-07 2011-06-08 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2007-06-20 2009-05-07 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2005-07-25 2007-06-20 Address 16 MUNSON RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230518002409 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210610060081 2021-06-10 BIENNIAL STATEMENT 2021-05-01
190529060327 2019-05-29 BIENNIAL STATEMENT 2019-05-01
170523006202 2017-05-23 BIENNIAL STATEMENT 2017-05-01
150511006397 2015-05-11 BIENNIAL STATEMENT 2015-05-01
140606000390 2014-06-06 CERTIFICATE OF AMENDMENT 2014-06-06
130528006155 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110608002470 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090507002483 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070620002457 2007-06-20 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State