| Name: | EBP HEALTHPLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1990 (35 years ago) |
| Date of dissolution: | 20 Jan 1998 |
| Entity Number: | 1427590 |
| ZIP code: | 10019 |
| County: | Nassau |
| Place of Formation: | Pennsylvania |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 435 FORD ROAD, SUITE 500, MINNEAPOLIS, MN, United States, 55426 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| % CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. SAGAN | Chief Executive Officer | 435 FORD ROAD, SUITE 500, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-05 | 1991-04-16 | Address | HENRY M. HELGEN, 435 FORD ROAD, S-500, MINNEAPOLIS, MN, 55426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980120000487 | 1998-01-20 | CERTIFICATE OF TERMINATION | 1998-01-20 |
| 940420002007 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930810000182 | 1993-08-10 | CERTIFICATE OF AMENDMENT | 1993-08-10 |
| 910416000145 | 1991-04-16 | CERTIFICATE OF CHANGE | 1991-04-16 |
| C114221-4 | 1990-03-05 | APPLICATION OF AUTHORITY | 1990-03-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
