| Name: | HEALTH NET OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1986 (39 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 1081228 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 150 E 42ND ST, 26TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM JOHN GOLDEN | Chief Executive Officer | 150 E 42ND ST, 26TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-12 | 2008-05-27 | Address | 399 KNOLLWOOD RD, SUITE 113, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2004-07-12 | 2012-05-21 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2004-07-12 | 2012-05-21 | Address | 399 KNOLLWOOD RD, SUITE 113, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2004-07-12 | Address | 399 KNOLLWOOD RD, SUITE 212, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2002-05-28 | 2004-07-12 | Address | 399 KNOLLWOOD RD, SUITE 212, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1998-06-04 | 2004-07-12 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1998-06-04 | 2002-05-28 | Address | 399 KNOLLWOOD ROAD, SUITE 212, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1998-06-04 | 2002-05-28 | Address | 399 KNOLLWOOD ROAD, SUITE 212, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15119 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15120 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131231000529 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120521002239 | 2012-05-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 090624002333 | 2009-06-24 | BIENNIAL STATEMENT | 2008-05-01 |
| 080527000211 | 2008-05-27 | CERTIFICATE OF CHANGE | 2008-05-27 |
| 060607002232 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040712002366 | 2004-07-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020528002537 | 2002-05-28 | BIENNIAL STATEMENT | 2002-05-01 |
| 011206000700 | 2001-12-06 | CERTIFICATE OF AMENDMENT | 2001-12-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
