| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL BEN BENARDETTE | Chief Executive Officer | ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| UNITEDHEALTHCARE OF NEW YORK, INC. | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| 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: 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
