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EVERNORTH BEHAVIORAL HEALTH, INC.

EVERNORTH BEHAVIORAL HEALTH, INC.

Branch

Company Details

Name:	EVERNORTH BEHAVIORAL HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1989 (35 years ago)
Branch of:	EVERNORTH BEHAVIORAL HEALTH, INC., Minnesota (Company Number c32ea2ff-a52d-eb11-91a6-00155d32b905)
Entity Number:	1392730
ZIP code:	10005
County:	Monroe
Place of Formation:	Minnesota
Principal Address:	6625 West 78th Street, Bloomington, MN, United States, 55439
Address:	28 LIBERTY STREET, 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
CIGNA BEHAVIORAL HEALTH, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
EVA BORDEN	Chief Executive Officer	6625 WEST 78TH STREET, BLOOMINGTON, MN, United States, 55439

History

Start date	End date	Type	Value
2023-10-13	2023-10-13	Address	6625 WEST 78TH STREET, BLOOMINGTON, MN, 55439, USA (Type of address: Chief Executive Officer)
2023-10-13	2023-10-13	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-09-01	2021-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-01	2021-09-01	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-09-01	2023-10-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-01	2023-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-01	2021-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-01	2023-10-13	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-10-02	2021-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-02	2021-09-01	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2015-10-01	2017-10-02	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2015-10-01	2017-10-02	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-01	Address	11095 VIKING DRIVE SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-01	Address	11095 VIKING DRIVE SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2011-10-24	2013-10-01	Address	11095 VIKING DRIVE / SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2011-10-24	2013-10-01	Address	11095 VIKING DRIVE / SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2007-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-30	2011-10-24	Address	11095 VIKING DRIVE / SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2007-11-30	2011-10-24	Address	11095 VIKING DRIVE / SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2006-01-12	2007-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-12	2007-11-30	Address	11095 VIKING DRIVE, STE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2006-01-12	2007-11-30	Address	11095 VIKING DRIVE, STE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2006-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2006-01-12	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1999-10-12	1999-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2006-01-12	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
1997-10-28	1999-10-12	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1992-12-10	1999-09-15	Name	MCC BEHAVIORAL CARE, INC.
1992-12-04	1999-10-12	Address	11095 VIKING DRIVE, SUITE 350, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
1992-12-04	1997-10-28	Address	900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
1989-10-27	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-10-27	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-27	1992-12-10	Name	MCC MANAGED BEHAVIORAL CARE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231013000841	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211006000896	2021-10-06	BIENNIAL STATEMENT	2021-10-06
210901000672	2021-09-01	CERTIFICATE OF AMENDMENT	2021-09-01
191002061954	2019-10-02	BIENNIAL STATEMENT	2019-10-01
SR-17983	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17982	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171002006447	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151001006654	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006425	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111024002343	2011-10-24	BIENNIAL STATEMENT	2011-10-01
091014002636	2009-10-14	BIENNIAL STATEMENT	2009-10-01
071130002788	2007-11-30	BIENNIAL STATEMENT	2007-10-01
060112002609	2006-01-12	BIENNIAL STATEMENT	2005-10-01
031028002541	2003-10-28	BIENNIAL STATEMENT	2003-10-01
021007002225	2002-10-07	BIENNIAL STATEMENT	2001-10-01
991025000957	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
991012002006	1999-10-12	BIENNIAL STATEMENT	1999-10-01
990915000575	1999-09-15	CERTIFICATE OF AMENDMENT	1999-09-15
971028002374	1997-10-28	BIENNIAL STATEMENT	1997-10-01
931022003111	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921210000250	1992-12-10	CERTIFICATE OF AMENDMENT	1992-12-10
921204002792	1992-12-04	BIENNIAL STATEMENT	1992-10-01
C070086-3	1989-10-27	APPLICATION OF AUTHORITY	1989-10-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

EVERNORTH BEHAVIORAL HEALTH, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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