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WELLPOINT HOLDING CORP.

Company Details

Name: WELLPOINT HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3288959
ZIP code: 46204 (Companies in New York, 46204)
County: New York
Place of Formation: Delaware
Address: 220 Virginia Avenue, Indianapolis, IN, United States, 46204
Principal Address: 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 220 Virginia Avenue, Indianapolis, IN, United States, 46204

Agent

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

Chief Executive Officer

Name Role Address
VICTOR JOHN DESTEFANO Chief Executive Officer 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2019-12-11 2024-01-05 Address 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-12 2019-12-11 Address 101 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2015-12-15 2017-12-12 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2013-12-13 2015-12-15 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-01-26 2019-12-11 Address 120 MONUMENT CIRCLE, ATTN: CORPORATE SECRETARY, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2010-01-26 2013-12-13 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-01-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105004252 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220110000516 2022-01-10 BIENNIAL STATEMENT 2022-01-10
191211060049 2019-12-11 BIENNIAL STATEMENT 2019-12-01
SR-42801 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42800 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171212006289 2017-12-12 BIENNIAL STATEMENT 2017-12-01
151215006217 2015-12-15 BIENNIAL STATEMENT 2015-12-01
131213006017 2013-12-13 BIENNIAL STATEMENT 2013-12-01
111206002437 2011-12-06 BIENNIAL STATEMENT 2011-12-01
100126002888 2010-01-26 BIENNIAL STATEMENT 2009-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State