| Name: | GERMAN HEALTH PLANS WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2001 (23 years ago) |
| Entity Number: | 2657761 |
| ZIP code: | 08204 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CERTIFIED PUBLIC ACCOUNTANTS, 1008 PITTSBURGH AVE, CAPE MAY, NJ, United States, 08204 |
| Principal Address: | 45 CROYDON DRIVE, N CAPE MAY, NY, United States, 08204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADELHEID HELBICH | Chief Executive Officer | 45 CROYDON DRIVE, N CAPE MAY, NY, United States, 08204 |
| Name | Role | Address |
|---|---|---|
| GIBBONS & O'NEILL | DOS Process Agent | CERTIFIED PUBLIC ACCOUNTANTS, 1008 PITTSBURGH AVE, CAPE MAY, NJ, United States, 08204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-08 | 2011-12-06 | Address | 11 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2006-05-10 | 2009-07-08 | Address | 478 CENTRAL PARK WEST, SUITE #5D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2009-07-08 | Address | 478 CENTRAL PARK WEST, SUITE #5D, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2006-05-10 | 2009-07-08 | Address | 11 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2006-03-13 | 2006-05-10 | Address | 478 CENTRAL PARK WEST, SUITE 5D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2001-07-06 | 2006-03-13 | Address | 316 WEST 94TH STREET, SUITE #4B, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111206002936 | 2011-12-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708003473 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002752 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 060510002062 | 2006-05-10 | BIENNIAL STATEMENT | 2005-07-01 |
| 060313000707 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
| 041005000328 | 2004-10-05 | CERTIFICATE OF AMENDMENT | 2004-10-05 |
| 010706000341 | 2001-07-06 | CERTIFICATE OF INCORPORATION | 2001-07-06 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
