| Name: | AMERICHOICE OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1992 (32 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 1654134 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 HANOVER SQUARE 5TH FLR, NEW YORK, NY, United States, 10004 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 16000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ERNEST MONFILETTO | Chief Executive Officer | 7 HANOVER SQUARE 5TH FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-17 | 2006-07-25 | Address | 7 HANOVER SQUARE 5TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2003-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-02-22 | 2003-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-09-19 | 2002-04-17 | Address | 7 HANOVER SQUARE, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1997-09-19 | 2002-04-17 | Address | 7 HANOVER SQUARE, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1997-09-19 | 2002-04-17 | Address | 7 HANOVER SQUARE, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-10-05 | 1997-09-19 | Address | 16 COURT STREET, BROOKLYN, NY, 11241, USA (Type of address: Principal Executive Office) |
| 1993-10-05 | 1997-09-19 | Address | 2111 WILSON BOULEVARD, #321, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer) |
| 1992-07-24 | 1999-02-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-24 | 1997-09-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071227000922 | 2007-12-27 | CERTIFICATE OF MERGER | 2007-12-31 |
| 060725002741 | 2006-07-25 | BIENNIAL STATEMENT | 2006-07-01 |
| 040827002473 | 2004-08-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 030115000600 | 2003-01-15 | CERTIFICATE OF CHANGE | 2003-01-15 |
| 020827002551 | 2002-08-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 020417002743 | 2002-04-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000912000798 | 2000-09-12 | CERTIFICATE OF AMENDMENT | 2000-09-12 |
| 000615000040 | 2000-06-15 | CERTIFICATE OF AMENDMENT | 2000-06-15 |
| 990222000901 | 1999-02-22 | CERTIFICATE OF CHANGE | 1999-02-22 |
| 980706002102 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
