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MERITAIN HEALTH, INC.

MERITAIN HEALTH, INC.

Headquarter

Company Details

Name:	MERITAIN HEALTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1986 (39 years ago)
Entity Number:	1048079
ZIP code:	10005
County:	Erie
Place of Formation:	New York
Principal Address:	300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARK W. SCHMIDT	Chief Executive Officer	300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226

DOS Process Agent

Name	Role	Address
MERITAIN HEALTH, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type:

Headquarter of

Company Number:

1088915

State:

MISSISSIPPI

URL:

View linked company profile

Type:

Headquarter of

Company Number:

121116

State:

Alaska

URL:

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Type:

Headquarter of

Company Number:

000-933-726

State:

Alabama

URL:

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Type:

Headquarter of

Company Number:

4668ce14-9ed4-e011-a886-001ec94ffe7f

State:

MINNESOTA

URL:

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Type:

Headquarter of

Company Number:

0630879

State:

KENTUCKY

URL:

View linked company profile

Type:

Headquarter of

Company Number:

20081497548

State:

COLORADO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

F02000006078

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

001662154

State:

RHODE ISLAND

URL:

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Type:

Headquarter of

Company Number:

0853963

State:

CONNECTICUT

URL:

View linked company profile

Type:

Headquarter of

Company Number:

588979

State:

IDAHO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_61692487

State:

ILLINOIS

URL:

View linked company profile

Legal Entity Identifier

LEI Number:

549300NI9NKV7NN89881

Registration Details:

Initial Registration Date:

2017-11-22

Next Renewal Date:

2022-10-08

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

History

Start date	End date	Type	Value
2024-09-06	2025-04-21	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-01-10	2024-09-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-01-02	2024-01-02	Address	300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-09-20	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240102007983	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220118000212	2022-01-18	BIENNIAL STATEMENT	2022-01-18
200102060597	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-14581	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007743	2018-01-02	BIENNIAL STATEMENT	2018-01-01

Trademarks Section

Serial Number:

86467948

Mark:

NATIONCARE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2014-12-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

NATIONCARE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

PROVIDING HEALTH PLAN BUSINESS ADMINISTRATION SERVICES IN THE FIELD OF HEALTH PLANS

First Use:

2004-03-20

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85771537

Mark:

NATIONCARE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2012-11-05

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

NATIONCARE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

PROVIDING A LICENSED INSURANCE COMPANY FOR EMPLOYEE BENEFIT ACCOUNTS OF INSURANCE COMPANIES AND HEALTH PLANS

First Use:

2004-03-20

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85771529

Mark:

NATIONCARE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2012-11-05

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

NATIONCARE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

PROVIDING A LICENSED INSURANCE COMPANY FOR EMPLOYEE BENEFIT ACCOUNTS OF INSURANCE COMPANIES AND HEALTH PLANS

First Use:

2004-03-20

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85771525

Mark:

NATIONCARE EXPANDING MARKETS BEYOND CONVENTIONAL BOUNDARIES

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2012-11-05

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

NATIONCARE EXPANDING MARKETS BEYOND CONVENTIONAL BOUNDARIES

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

PROVIDING A LICENSED INSURANCE COMPANY FOR EMPLOYEE BENEFIT ACCOUNTS OF INSURANCE COMPANIES AND HEALTH PLANS

First Use:

2004-03-20

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76165315

Mark:

NEWMARKET DIMENSIONS

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2000-11-15

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

NEWMARKET DIMENSIONS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

HEALTH AND PHARMACEUTICAL INSURANCE CLAIMS PROCESSING; AND THIRD PARTY ADMINISTRATION OF EMPLOYEE BENEFIT PLANS

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

HEALTH CARE UTILIZATION AND REVIEW SERVICES

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2024-08-15

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Arbitration

Parties

Party Name:

PHI HEALTH, LLC

Party Role:

Plaintiff

Party Name:

MERITAIN HEALTH, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2023-06-20

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

MANALAPAN SURGERY CENTE,

Party Role:

Plaintiff

Party Name:

MERITAIN HEALTH, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2012-11-16

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

MERITAIN HEALTH, INC.

Party Role:

Plaintiff

Party Name:

APPELDORN,

Party Role:

Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

MERITAIN HEALTH, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Links between entities

Legal Entity Identifier

Registration Details:

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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