Name: | ACADEMIC HEALTHPLANS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Sep 2014 (10 years ago) |
Entity Number: | 4643006 |
County: | Saratoga |
Place of Formation: | Texas |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Principal Address: | 1452 Hughes Road Suite 350, Grapevine, TX, United States, 76051 |
Principal Address ZIP Code: | 76051 |
Name | Role | Address |
---|---|---|
JOHN MINA | Chief Executive Officer | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, United States, 02110 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-10 | 2024-09-10 | Address | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
2021-09-27 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2021-09-27 | 2024-09-10 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2021-09-27 | 2024-09-10 | Address | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
2020-09-30 | 2021-09-27 | Address | (Type of address: Registered Agent) |
2020-09-30 | 2021-09-27 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
2020-09-02 | 2021-09-27 | Address | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
2020-06-05 | 2020-09-30 | Address | ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2020-06-05 | 2020-09-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2016-09-07 | 2020-09-02 | Address | 3500 WILLIAM D TATE AVE, SUITE 200, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240910002855 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
220907000842 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
210927001177 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
200930000485 | 2020-09-30 | CERTIFICATE OF CHANGE | 2020-09-30 |
200902060038 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
200605000438 | 2020-06-05 | CERTIFICATE OF CHANGE | 2020-06-05 |
180904006934 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
160907006782 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
140929000107 | 2014-09-29 | APPLICATION OF AUTHORITY | 2014-09-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State