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HEALTH PLANS, INC. OF MASSACHUSETTS

HEALTH PLANS, INC. OF MASSACHUSETTS

Company Details

Name:	HEALTH PLANS, INC. OF MASSACHUSETTS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2000 (24 years ago)
Entity Number:	2538368
ZIP code:	01581
County:	Westchester
Place of Formation:	Massachusetts
Foreign Legal Name:	HEALTH PLANS, INC.
Fictitious Name:	HEALTH PLANS, INC. OF MASSACHUSETTS
Principal Address:	1500 W PARK DR / SUITE 330, WESTBOROUGH, MA, United States, 01581
Address:	1500 West Park Drive, Suite:330, Westborough, MA, United States, 01581

Chief Executive Officer

Name	Role	Address
DEBORAH M. HODGES	Chief Executive Officer	1500 W PARK DR / SUITE 330, WESTBOROUGH, MA, United States, 01581

DOS Process Agent

Name	Role	Address
KEVIN RASCH	DOS Process Agent	1500 West Park Drive, Suite:330, Westborough, MA, United States, 01581

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	1500 W PARK DR / SUITE 330, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-08-15	Address	93 WORCESTER STREET, WELLESLEY, MA, 02481, USA (Type of address: Service of Process)
2016-08-01	2024-08-15	Address	1500 W PARK DR / SUITE 330, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2016-08-01	2020-08-13	Address	93 WORCESTER STREET, WELLESLEY, MA, 02481, USA (Type of address: Service of Process)
2012-08-30	2016-08-01	Address	446 MAIN STREET, 21ST FLOOR, WORCESTER, MA, 01608, USA (Type of address: Service of Process)
2008-08-19	2012-08-30	Address	446 MAIN STREET, 21ST FLOOR, WORCESTER, MA, 01608, USA (Type of address: Service of Process)
2004-09-15	2008-08-19	Address	1500 W PARK DR / SUITE 330, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process)
2004-09-15	2016-08-01	Address	1500 W PARK DR / SUITE 330, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2002-08-16	2004-09-15	Address	100 FRONT ST, STE 600, WORCESTER, MA, 01608, USA (Type of address: Chief Executive Officer)
2002-08-16	2004-09-15	Address	100 FRONT ST, STE 600, WORCESTER, MA, 01608, USA (Type of address: Service of Process)
2002-08-16	2004-09-15	Address	100 FRONT ST, STE 600, WORCESTER, MA, 01608, USA (Type of address: Principal Executive Office)
2000-08-02	2002-08-16	Address	P.O. BOX 15100, WORCESTER, MA, 01615, 0100, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815001083	2024-08-15	BIENNIAL STATEMENT	2024-08-15
220810000254	2022-08-10	BIENNIAL STATEMENT	2022-08-01
200813060100	2020-08-13	BIENNIAL STATEMENT	2020-08-01
180803006069	2018-08-03	BIENNIAL STATEMENT	2018-08-01
160801006388	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140811006474	2014-08-11	BIENNIAL STATEMENT	2014-08-01
120830006050	2012-08-30	BIENNIAL STATEMENT	2012-08-01
100902002543	2010-09-02	BIENNIAL STATEMENT	2010-08-01
080819002582	2008-08-19	BIENNIAL STATEMENT	2008-08-01
060831002658	2006-08-31	BIENNIAL STATEMENT	2006-08-01
040915002449	2004-09-15	BIENNIAL STATEMENT	2004-08-01
020816002003	2002-08-16	BIENNIAL STATEMENT	2002-08-01
000802000550	2000-08-02	APPLICATION OF AUTHORITY	2000-08-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State