| Name: | ALLIANCE HEALTHCARD OF FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2007 (17 years ago) |
| Entity Number: | 3583616 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601 |
| Principal Address ZIP Code: | 60601 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADLEY W. DENISON | Chief Executive Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2017-10-25 | 2023-10-03 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2010-04-29 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-29 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-10-21 | 2017-10-25 | Address | 3500 PARKWAY LANE, STE 720, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2017-10-25 | Address | 900 36TH AVENUE, STE 105, NORMAN, OK, 73072, USA (Type of address: Principal Executive Office) |
| 2009-10-21 | 2010-04-29 | Address | 8040 EXCELSIOR DRIVE, SUITE 400, MADISON, WI, 53717, USA (Type of address: Service of Process) |
| 2008-05-09 | 2009-10-21 | Address | 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2007-10-23 | 2008-05-09 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000480 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013000981 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 191001061064 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171025002001 | 2017-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 170804000074 | 2017-08-04 | ERRONEOUS ENTRY | 2017-08-04 |
| DP-2051867 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100429000570 | 2010-04-29 | CERTIFICATE OF CHANGE | 2010-04-29 |
| 091021002594 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 080509000671 | 2008-05-09 | CERTIFICATE OF CHANGE | 2008-05-09 |
| 071023000160 | 2007-10-23 | APPLICATION OF AUTHORITY | 2007-10-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
