| Name: | NYLCARE HEALTH PLANS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1986 (39 years ago) |
| Date of dissolution: | 28 Dec 2001 |
| Entity Number: | 1076469 |
| ZIP code: | 12257 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 75-20 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, United States, 11370 |
| Address: | AGENCY BUILDING 1, EMPIRE STATE PLAZA, ALBANY, NY, United States, 12257 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE AFFAIRS BUREAU | DOS Process Agent | AGENCY BUILDING 1, EMPIRE STATE PLAZA, ALBANY, NY, United States, 12257 |
| Name | Role | Address |
|---|---|---|
| MARY CLAIRE BONNER | Chief Executive Officer | 99 PARK AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-23 | 2001-07-13 | Address | 1 LIBERTY PLZ, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1996-05-23 | Address | SANUS CORP. HEALTH SYSTEMS, 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1986-04-23 | 1992-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-04-23 | 2001-07-13 | Address | CAPITAL CENTER THIRD FL, 99 PINE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011227000509 | 2001-12-27 | CERTIFICATE OF MERGER | 2001-12-28 |
| 010713002349 | 2001-07-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980420002228 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960523002233 | 1996-05-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 960111000401 | 1996-01-11 | CERTIFICATE OF AMENDMENT | 1996-01-11 |
| 000043001212 | 1993-08-24 | BIENNIAL STATEMENT | 1993-04-01 |
| 921230000303 | 1992-12-30 | CERTIFICATE OF AMENDMENT | 1992-12-30 |
| 921118002639 | 1992-11-18 | BIENNIAL STATEMENT | 1992-04-01 |
| B350130-4 | 1986-04-23 | CERTIFICATE OF INCORPORATION | 1986-04-23 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
