| Name: | SPECIAL ACCIDENT & HEALTH PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1960 (65 years ago) |
| Date of dissolution: | 28 Feb 1997 |
| Entity Number: | 127224 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 250 AUDUBON ROAD, NORRISTOWN, PA, United States, 19403 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD G. PETITT | Chief Executive Officer | 1818 MARKET STREET, 26TH FLOOR, PHILADELPHIA, PA, United States, 19181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-31 | 1993-06-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-04-17 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-04-17 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-08-10 | 1973-04-17 | Address | 555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1960-03-15 | 1972-08-10 | Address | 51 CHAMBERS ST., ROOM 1405, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970228000138 | 1997-02-28 | CERTIFICATE OF MERGER | 1997-02-28 |
| 940426002822 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930617002752 | 1993-06-17 | BIENNIAL STATEMENT | 1993-03-01 |
| B529327-2 | 1987-08-04 | ASSUMED NAME CORP INITIAL FILING | 1987-08-04 |
| B317077-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
