| Name: | AETNA HEALTH PLANS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1985 (39 years ago) |
| Date of dissolution: | 02 Jul 2003 |
| Entity Number: | 1024664 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2700 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Principal Address: | 2700 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH GORDON | DOS Process Agent | 2700 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| SAL JOHN UGLIETTA | Chief Executive Officer | 151 FARMINGTON AVE, MB66, HARTFORD, CT, United States, 06156 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-20 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-06 | 1997-12-19 | Address | 2700 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1985-12-13 | 1997-12-19 | Address | GREEN, P.C., 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030702000316 | 2003-07-02 | CERTIFICATE OF DISSOLUTION | 2003-07-02 |
| 971219002369 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 970421000135 | 1997-04-21 | CERTIFICATE OF CHANGE | 1997-04-21 |
| 951220000205 | 1995-12-20 | CERTIFICATE OF CHANGE | 1995-12-20 |
| 950706002227 | 1995-07-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 900928000377 | 1990-09-28 | CERTIFICATE OF AMENDMENT | 1990-09-28 |
| 900830000045 | 1990-08-30 | CERTIFICATE OF AMENDMENT | 1990-08-30 |
| B409710-3 | 1986-10-07 | CERTIFICATE OF AMENDMENT | 1986-10-07 |
| B299418-5 | 1985-12-13 | CERTIFICATE OF INCORPORATION | 1985-12-13 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
