MOLINA HEALTHCARE OF NEW YORK, INC.

Company Details

Name:	MOLINA HEALTHCARE OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number:	3825379
ZIP code:	12207 (Companies in Westchester, 12207)
County:	Westchester
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2900 exterior street, suite 202, BRONX, NY, United States, 10463

Contact Details

Phone +1 888-562-5442

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DTHRJHDEELA6

2025-03-06

1776 EASTCHESTER RD STE 250, BRONX, NY, 10461, 0385, USA

Business Information

Doing Business As	MOLINA HEALTHCARE OF NEW YORK IN
Division Name	MOLINA HEALTHCARE OF NEW YORK INC.
Congressional District	14
State/Country of Incorporation	NY, USA
Activation Date	2024-03-08
Initial Registration Date	2019-03-13
Entity Start Date	2009-06-23
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

524210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ALISA SIMMONS
Role	ASSOCIATE VP-QUALITY IMPROVEMENT & RISK ADJUSTMENT
Address	1776 EASTCHESTER RD, STE 250, BRONX, NY, 10461, USA

Title	ALTERNATE POC
Name	MARY SHINHAM
Role	HEALTH PLAN COO
Address	1776 EASTCHESTER RD, STE 250, BRONX, NY, 10461, USA

Government Business
Title	PRIMARY POC
Name	ALISA SIMMONS
Role	ASSOCIATE VP-QUALITY IMPROVEMENT & RISK ADJUSTMENT
Address	1776 EASTCHESTER RD, STE 250, BRONX, NY, 10461, USA

Title	ALTERNATE POC
Name	MARY SHINHAM
Role	HEALTH PLAN COO
Address	1776 EASTCHESTER RD, STE 250, BRONX, NY, 10461, USA

Past Performance
Title	PRIMARY POC
Name	ALISA SIMMONS
Role	ASSOCIATE VP-QUALITY IMPROVEMENT & RISK ADJUSTMENT
Address	1776 EASTCHESTER RD, STE 250, BRONX, NY, 10461, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JACK STEPHENSON	Chief Executive Officer	200 OCEANGATE, SUITE 100, LONG BEACH, CA, United States, 90802

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	5232 WITZ DRIVE, NORTH SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	15 METROTECH CENTER, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-06-08	2024-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-08	2024-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08	2023-06-08	Address	5232 WITZ DRIVE, NORTH SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2023-06-08	2024-01-23	Address	15 METROTECH CENTER, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-06-08	2024-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-16	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13	2023-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-19	2023-06-08	Address	5232 WITZ DRIVE, NORTH SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2017-06-15	2017-07-19	Address	300 UNIVERSITY AVENUE, SUITE 100, SACRAMENTO, CA, 95825, USA (Type of address: Principal Executive Office)
2017-06-15	2017-07-19	Address	300 UNIVERSITY AVENUE, SUITE 100, SACRAMENTO, CA, 95825, USA (Type of address: Chief Executive Officer)
2015-06-15	2017-06-15	Address	819 S SALINA STREET, SYRACUSE, NY, 13218, 1507, USA (Type of address: Principal Executive Office)
2015-06-15	2017-06-15	Address	819 S SALINA STREET, SYRACUSE, NY, 13218, 1507, USA (Type of address: Chief Executive Officer)
2013-06-27	2015-06-15	Address	4888 LOOP CENTRAL DRIVE, SUITE 700, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2013-06-27	2015-06-15	Address	4888 LOOP CENTRAL DRIVE, SUITE 700, HOUSTON, TX, 77081, USA (Type of address: Principal Executive Office)
2011-07-07	2013-06-27	Address	4888 LOOP CENTRAL DRIVE, SUITE 700, HOUSTON, TX, 77081, USA (Type of address: Principal Executive Office)
2011-07-07	2013-06-27	Address	4888 LOOP CENTRAL DRIVE, SUITE 700, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2011-05-16	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-16	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-23	2022-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-23	2011-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240123000102	2024-01-22	AMENDMENT TO BIENNIAL STATEMENT	2024-01-22
230608000315	2023-06-08	BIENNIAL STATEMENT	2023-06-01
210630000519	2021-06-30	BIENNIAL STATEMENT	2021-06-30
190624060190	2019-06-24	BIENNIAL STATEMENT	2019-06-01
170719002043	2017-07-19	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01
170615006002	2017-06-15	BIENNIAL STATEMENT	2017-06-01
161201000226	2016-12-01	CERTIFICATE OF AMENDMENT	2016-12-01
150615006056	2015-06-15	BIENNIAL STATEMENT	2015-06-01
130627006212	2013-06-27	BIENNIAL STATEMENT	2013-06-01
110707003093	2011-07-07	BIENNIAL STATEMENT	2011-06-01
110516000486	2011-05-16	CERTIFICATE OF CHANGE	2011-05-16
100617000099	2010-06-17	CERTIFICATE OF AMENDMENT	2010-06-17
090623000228	2009-06-23	CERTIFICATE OF INCORPORATION	2009-06-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State