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UNITEDHEALTHCARE OF NEW YORK, INC.

UNITEDHEALTHCARE OF NEW YORK, INC.

Headquarter

Company Details

Name:	UNITEDHEALTHCARE OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 1986 (39 years ago)
Entity Number:	1096630
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	One Penn Plaza, 8th Floor, NEW YORK, NY, United States, 10119
Address:	111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 15000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UNITEDHEALTHCARE OF NEW YORK, INC., MINNESOTA	9676ce0e-713e-e811-915a-00155d0d6f70	MINNESOTA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300BXBB50PDGPN772

1096630

US-NY

GENERAL

ACTIVE

1986-07-10

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	77 Water Street 14th-15th Floor, New York, US-NY, US, 10005

Registration details

Registration Date	2017-11-19
Last Update	2024-06-05
Status	LAPSED
Next Renewal	2023-12-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1096630

Agent

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

Chief Executive Officer

Name	Role	Address
DANIEL BEN BENARDETTE	Chief Executive Officer	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10119

DOS Process Agent

Name	Role	Address
UNITEDHEALTHCARE OF NEW YORK, INC.	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-10-18	2024-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-10-18	2024-12-19	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2024-07-17	2024-07-17	Address	9800 HEALTH CARE LANE,, 14TH FLOOR, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-10-18	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2024-07-17	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-07-17	2024-07-17	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-05-13	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2024-05-13	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-01-10	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-01-10	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2023-12-04	2024-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-12-04	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2023-10-31	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-10-31	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2023-09-05	2023-10-31	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2023-09-05	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-07-24	2023-09-05	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2023-07-24	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-03-09	2023-07-24	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2023-03-09	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-10-28	2023-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-10-28	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2022-05-31	2022-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-05-31	2022-10-28	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2022-03-23	2022-05-31	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2022-03-23	2022-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-12-11	2022-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-12-11	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2019-01-28	2024-07-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03	2024-07-17	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-05	2016-07-01	Address	77 WATER ST. 14TH/15TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2012-07-05	2024-07-17	Address	77 WATER STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-11-01	2012-07-05	Address	77 WATER ST, 14TH / 15TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2008-09-10	2010-11-01	Address	7 HANOVER SQ, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2008-09-10	2012-07-05	Address	7 HANOVER SQ, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-12-27	2021-12-11	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2007-12-27	2021-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2007-05-22	2008-09-10	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2006-06-30	2008-09-10	Address	48 MONROE TPKE, ME CT015-10000, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2004-09-20	2007-05-22	Address	TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2002-08-13	2006-06-30	Address	TWO PENN PLAZA, (MAIL RTE NYO36-1000), NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2002-08-13	2004-09-20	Address	TWO PENN PLAA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2001-02-21	2018-07-03	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-21	2002-08-13	Address	TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2001-02-21	2002-08-13	Address	TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1999-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-02-11	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-02	1999-05-14	Name	UNITED HEALTHCARE OF NEW YORK, INC.
1996-12-10	1997-01-02	Name	METRAHEALTH CARE PLAN OF NEW YORK, INC.
1996-12-03	2001-02-21	Address	2 PENN PLAZA, 7TH FL, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1996-12-03	2001-02-21	Address	2 PENN PLAZA, 7TH FL, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1996-12-03	2001-02-21	Address	2 PENN PLAZA, 7TH FL, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1996-08-19	1996-12-10	Name	UNITED HEALTHCARE OF NEW YORK, INC.
1995-08-03	1996-08-19	Name	METRAHEALTH CARE PLAN OF NEW YORK, INC.
1993-08-25	1996-12-03	Address	ONE MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-08-25	1996-12-03	Address	2929 EXPRESS DRIVE NORTH, HAUPPAUGE, NY, 11787, 5390, USA (Type of address: Principal Executive Office)
1993-02-16	1993-08-25	Address	2600 LAKE LUCIEN DRIVE, SUITE 300, MAITLAND, FL, 32751, USA (Type of address: Principal Executive Office)
1993-02-16	1996-12-03	Address	ONE MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1986-07-10	2007-12-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1986-07-10	1993-08-25	Address	ONE MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1986-07-10	2007-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1986-07-10	1995-08-03	Name	METLIFE HEALTHCARE NETWORK OF NEW YORK, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240717000056	2024-07-17	BIENNIAL STATEMENT	2024-07-17
220728002554	2022-07-28	BIENNIAL STATEMENT	2022-07-01
200721060515	2020-07-21	BIENNIAL STATEMENT	2020-07-01
SR-15331	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703006487	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160701007195	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006802	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120705006192	2012-07-05	BIENNIAL STATEMENT	2012-07-01
101101002434	2010-11-01	BIENNIAL STATEMENT	2010-07-01
080910002138	2008-09-10	BIENNIAL STATEMENT	2008-07-01
071227000922	2007-12-27	CERTIFICATE OF MERGER	2007-12-31
071227000128	2007-12-27	CERTIFICATE OF AMENDMENT	2007-12-27
070522002000	2007-05-22	AMENDMENT TO BIENNIAL STATEMENT	2006-07-01
060630002455	2006-06-30	BIENNIAL STATEMENT	2006-07-01
040920002057	2004-09-20	BIENNIAL STATEMENT	2004-07-01
021231000810	2002-12-31	CERTIFICATE OF MERGER	2002-12-31
020813002174	2002-08-13	BIENNIAL STATEMENT	2002-07-01
010221002455	2001-02-21	BIENNIAL STATEMENT	2000-07-01
991213000196	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
990514000037	1999-05-14	CERTIFICATE OF AMENDMENT	1999-05-14
980715002313	1998-07-15	BIENNIAL STATEMENT	1998-07-01
970211000155	1997-02-11	CERTIFICATE OF CHANGE	1997-02-11
970102000698	1997-01-02	CERTIFICATE OF AMENDMENT	1997-01-02
961210000617	1996-12-10	COURT ORDER	1996-12-10
961203002158	1996-12-03	BIENNIAL STATEMENT	1996-07-01
960819000441	1996-08-19	CERTIFICATE OF MERGER	1996-09-01
950803000441	1995-08-03	CERTIFICATE OF AMENDMENT	1995-08-03
930825002584	1993-08-25	BIENNIAL STATEMENT	1993-07-01
930216002175	1993-02-16	BIENNIAL STATEMENT	1992-07-01
B378846-6	1986-07-10	CERTIFICATE OF INCORPORATION	1986-07-10

Date of last update: 06 Jan 2025

Sources: New York Secretary of State