| Name: | OXFORD HEALTH PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1986 (39 years ago) |
| Date of dissolution: | 30 Jul 2004 |
| Entity Number: | 1080847 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 48 MONROE TPKE, TRUMBULL, CT, United States, 06611 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES G BERG | Chief Executive Officer | 48 MONORE TPKE, TRUMBULL, CT, United States, 06611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-22 | 2004-06-04 | Address | 40 MONROE TPKE, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2002-05-21 | Address | 48 MONROE TPKE, TRUMBULL, CT, 06611, USA (Type of address: Service of Process) |
| 1993-10-15 | 2000-06-22 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 08651, USA (Type of address: Service of Process) |
| 1993-10-15 | 2000-06-22 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 08651, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 2000-06-22 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 08651, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1993-10-15 | Address | 320 POST ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1993-10-15 | Address | 320 POST ROAD, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 1993-01-08 | 1993-10-15 | Address | 320 POST ROAD, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office) |
| 1986-05-08 | 1993-01-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-05-08 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040730000652 | 2004-07-30 | CERTIFICATE OF TERMINATION | 2004-07-30 |
| 040604002745 | 2004-06-04 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521002635 | 2002-05-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000622002245 | 2000-06-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 991201000909 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 960529002179 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 931015002907 | 1993-10-15 | BIENNIAL STATEMENT | 1993-05-01 |
| 930721002563 | 1993-07-21 | BIENNIAL STATEMENT | 1993-05-01 |
| 930108002113 | 1993-01-08 | BIENNIAL STATEMENT | 1992-05-01 |
| B356252-4 | 1986-05-08 | APPLICATION OF AUTHORITY | 1986-05-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
