| Name: | CONSOLIDATED HEALTH PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2007 (18 years ago) |
| Entity Number: | 3516935 |
| ZIP code: | 01115 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 1500 Main Street, Ste 1000, Springfield, MA, United States, 01115 |
| Principal Address: | 1500 MAIN STREET STE 1000, SPRINGFIELD, MA, United States, 01115 |
| Name | Role | Address |
|---|---|---|
| CONSOLIDATED HEALTH PLANS, INC. | DOS Process Agent | 1500 Main Street, Ste 1000, Springfield, MA, United States, 01115 |
| Name | Role | Address |
|---|---|---|
| ANDREW M. DIGIORGIO | Chief Executive Officer | 1500 MAIN STREET, STE 1000, SPRINGFIELD, MA, United States, 01115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 1500 MAIN STREET, STE 1000, SPRINGFIELD, MA, 01115, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 1500 MAIN STREET, STE 1000, PO BOX 15369, SPRINGFIELD, MA, 01115, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-05-01 | Address | PO BOX 15369, SPRINGFIELD, MA, 01115, 5369, USA (Type of address: Service of Process) |
| 2020-07-21 | 2021-05-04 | Address | PO BOX 15369, SPRINGFIELD, MA, 01115, 5369, USA (Type of address: Service of Process) |
| 2020-03-09 | 2023-05-01 | Address | 1500 MAIN STREET, STE 1000, PO BOX 15369, SPRINGFIELD, MA, 01115, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2020-03-09 | Address | 2077 ROOSEVELT AVENUE, SPRINGFIELD, MA, 01104, USA (Type of address: Chief Executive Officer) |
| 2009-04-23 | 2017-05-03 | Address | 251 ARDSLEY RD, LONG MEADOW, NY, 01106, USA (Type of address: Chief Executive Officer) |
| 2009-04-23 | 2020-03-09 | Address | 2077 ROOSEVELT AVE, SPRINGFIELD, MA, 01104, USA (Type of address: Principal Executive Office) |
| 2009-04-23 | 2020-07-21 | Address | 2077 ROOSEVELT AVE, SPRINGFIELD, MA, 01104, USA (Type of address: Service of Process) |
| 2007-05-14 | 2009-04-23 | Address | ATTN: DEBORAH K. SAREMI, 195 STAFFORD STREET, SPRINGFIELD, MA, 01104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004412 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061848 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200721000030 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 200309002000 | 2020-03-09 | AMENDMENT TO BIENNIAL STATEMENT | 2019-05-01 |
| 190503060803 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006276 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520006077 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006015 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002198 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002579 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
