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INDEPENDENCE HOLDING COMPANY

Company Details

Name: INDEPENDENCE HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1989 (35 years ago)
Entity Number: 1367593
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 96 CUMMINGS POINT RD, STAMFORD, CT, United States, 06902
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROY T.K. THUNG Chief Executive Officer 96 CUMMINGS POINT RD, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902, 7975, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-08 2014-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-06-08 2014-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-11 2023-07-12 Address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902, 7975, USA (Type of address: Chief Executive Officer)
2003-07-11 2007-06-08 Address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902, 7975, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712003152 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210721001314 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190703060171 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-17795 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17794 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170706006346 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150701006440 2015-07-01 BIENNIAL STATEMENT 2015-07-01
140522000329 2014-05-22 CERTIFICATE OF CHANGE 2014-05-22
130708007109 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110811002971 2011-08-11 BIENNIAL STATEMENT 2011-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State