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OSCAR HEALTH PLAN OF NEW YORK, INC.

Company Details

Name: OSCAR HEALTH PLAN OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2018 (6 years ago)
Entity Number: 5456667
County: New York
Place of Formation: New York
Address: C/O CT CORPORATION, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 75 VARICK STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION ATTN: MARA VELASCO DOS Process Agent C/O CT CORPORATION, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARIO T. SCHLOSSER Chief Executive Officer 75 VARICK STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2021-12-07 2022-02-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-11-09 2021-12-07 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2018-12-11 2021-11-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2018-12-11 2019-05-14 Address ATTN: MARA VELASCO, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221222000048 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201222060516 2020-12-22 BIENNIAL STATEMENT 2020-12-01
SR-110113 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181211000266 2018-12-11 CERTIFICATE OF INCORPORATION 2018-12-11

Date of last update: 04 Nov 2024

Sources: New York Secretary of State