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OXFORD HEALTH PLANS (NJ), INC.

Company Details

Name: OXFORD HEALTH PLANS (NJ), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1986 (39 years ago)
Entity Number: 1080846
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 4 Research Drive, Shelton, CT, United States, 06484
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
OXFORD HEALTH PLANS (NJ), INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SAMUEL THOMAS GEORGE Chief Executive Officer 4 RESEARCH DRIVE, SHELTON, CT, United States, 06484

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 4 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address ONE PENN PLAZA, FLOOR 8, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2020-05-20 2024-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-20 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-02 2024-05-16 Address ONE PENN PLAZA, FLOOR 8, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2014-05-01 2016-05-02 Address 170 WOOD AVENUE, FLOOR 3, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2014-05-01 2016-05-02 Address 48 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Principal Executive Office)
2012-05-17 2014-05-01 Address 48 MONROE TURNPIKE, TRUMBULL, NY, 06611, USA (Type of address: Chief Executive Officer)
2004-05-18 2012-05-17 Address 48 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240516001103 2024-05-16 BIENNIAL STATEMENT 2024-05-16
220524002238 2022-05-24 BIENNIAL STATEMENT 2022-05-01
200520060261 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-15109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006900 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006552 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140501006855 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120517002591 2012-05-17 BIENNIAL STATEMENT 2012-05-01
040518002631 2004-05-18 BIENNIAL STATEMENT 2004-05-01
020521002633 2002-05-21 BIENNIAL STATEMENT 2002-05-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State