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PHYSICIANS HEALTH INSURANCE AGENCY SERVICES

PHYSICIANS HEALTH INSURANCE AGENCY SERVICES

Company Details

Name:	PHYSICIANS HEALTH INSURANCE AGENCY SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 1993 (32 years ago)
Entity Number:	1740293
ZIP code:	06484
County:	Westchester
Place of Formation:	Connecticut
Foreign Legal Name:	PHYSICIANS HEALTH INSURANCE SERVICES, INC.
Fictitious Name:	PHYSICIANS HEALTH INSURANCE AGENCY SERVICES
Address:	1 FAR MILL CROSSING, SHELTON, CT, United States, 06484

DOS Process Agent

Name	Role	Address
JOSEPH J KEMPF JR	DOS Process Agent	1 FAR MILL CROSSING, SHELTON, CT, United States, 06484

Chief Executive Officer

Name	Role	Address
PAUL LAMBDIN	Chief Executive Officer	1 FAR MILL CROSSING, SHELTON, CT, United States, 06484

History

Start date	End date	Type	Value
2005-09-02	2009-07-30	Address	1 FAR MILL CROSSING, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2001-07-13	2005-09-02	Address	1 FAR MILL CROSSING, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2001-07-13	2005-09-02	Address	1 FAR MILL CROSSING, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
1999-08-13	2001-07-13	Address	1 FAR MILL CROSSING, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
1999-08-13	2001-07-13	Address	1 FAR MILL CROSSING, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
1999-08-13	2005-09-02	Address	1 FAR MILL CROSSING, SHELTON, CT, 06484, USA (Type of address: Service of Process)
1997-11-03	1999-08-13	Address	ONE FAR MILL CROSSING, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
1997-11-03	1999-08-13	Address	ONE FAR MILL CROSSING, PO BOX 904, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
1997-11-03	1999-08-13	Address	ONE FAR MILL CROSSING, PO BOX 904, SHELTON, CT, 06484, USA (Type of address: Service of Process)
1996-01-31	1997-11-03	Address	120 HAWLEY LANE, TRUMBULL, CT, 06611, 5343, USA (Type of address: Principal Executive Office)
1996-01-31	1997-11-03	Address	120 HAWLEY LANE, TRMBULL, CT, 06611, 5343, USA (Type of address: Chief Executive Officer)
1993-07-08	1997-11-03	Address	C/O THE CORPORATION, 120 HAWLEY LANE, TRUMBULL, CT, 06611, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090730002666	2009-07-30	BIENNIAL STATEMENT	2009-07-01
050902002653	2005-09-02	BIENNIAL STATEMENT	2005-07-01
030807002433	2003-08-07	BIENNIAL STATEMENT	2003-07-01
010713002352	2001-07-13	BIENNIAL STATEMENT	2001-07-01
990813002323	1999-08-13	BIENNIAL STATEMENT	1999-07-01
971103002385	1997-11-03	BIENNIAL STATEMENT	1997-07-01
960131002267	1996-01-31	BIENNIAL STATEMENT	1995-07-01
930708000134	1993-07-08	APPLICATION OF AUTHORITY	1993-07-08

Date of last update: 22 Jan 2025

Sources: New York Secretary of State