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NYLCARE HEALTH PLANS, INC.

Company Details

Name: NYLCARE HEALTH PLANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1992 (33 years ago)
Date of dissolution: 13 Oct 2009
Entity Number: 1643004
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 980 JOLLY ROAD, U19A, BLUE BELL, PA, United States, 19422
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN E DOYLE Chief Executive Officer 55 LANE RD, FAIRFIELD, NJ, United States, 07004

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2001-12-31 2008-07-10 Address 151 FARMINGTON AVE., RC2A, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
2001-12-12 2001-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-08 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-07 1998-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2001-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-24 2001-12-31 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1996-06-24 2001-12-31 Address 51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1995-05-18 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-18 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-12 1996-06-24 Address ONE PARKER PLAZA, 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091013000678 2009-10-13 CERTIFICATE OF TERMINATION 2009-10-13
080710002548 2008-07-10 BIENNIAL STATEMENT 2008-06-01
060619003260 2006-06-19 BIENNIAL STATEMENT 2006-06-01
011231002029 2001-12-31 BIENNIAL STATEMENT 2000-06-01
011212000026 2001-12-12 CERTIFICATE OF CHANGE 2001-12-12
991123000321 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
980625002278 1998-06-25 BIENNIAL STATEMENT 1998-06-01
980108000046 1998-01-08 CERTIFICATE OF CHANGE 1998-01-08
970407000231 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960624002209 1996-06-24 BIENNIAL STATEMENT 1996-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State