| Name: | ARCADIAN HEALTH PLAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2008 (16 years ago) |
| Entity Number: | 3724385 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 500 West Main St, Louisville, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ARCADIAN HEALTH PLAN, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL ANDREW TUFTO | Chief Executive Officer | 500 WEST MAIN ST, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-09-25 | Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-09-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-02 | 2024-09-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2022-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-02 | 2022-06-02 | Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2022-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-13 | 2014-09-02 | Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2020-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-09-24 | 2012-08-13 | Address | ATTN: NANCY FREEMAN, PRESIDENT, 825 WASHINGTON ST., SUITE 300, OAKLAND, CA, 94607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925001140 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 220919000916 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 220602001982 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 200903060954 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007455 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007181 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006928 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906000326 | 2012-09-06 | CERTIFICATE OF CHANGE | 2012-09-06 |
| 120813002317 | 2012-08-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080924000322 | 2008-09-24 | APPLICATION OF AUTHORITY | 2008-09-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
