| Name: | THE PRINCIPAL/AMERICA'S HEALTH PLAN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1800607 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | AMERICA'S HEALTH PLAN, INC. |
| Fictitious Name: | THE PRINCIPAL/AMERICA'S HEALTH PLAN |
| Principal Address: | 2273 RESEARCH BLVD, 4TH FL, ROCKVILLE, MD, United States, 20850 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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 |
|---|---|---|
| EDWARD S CIVERA | Chief Executive Officer | 2273 RESEARCH BLVD, 4TH FL, ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-27 | 2000-03-13 | Address | UP & UP INC., 2275 RESEARCH BLVD 6TH FLR., ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2000-03-13 | Address | 2275 RESEARCH BOULEVARD, 6TH FLR., ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-10 | 1998-03-27 | Address | 711 HIGH STREET, DES MOINES, IA, 50392, 0001, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 1998-03-27 | Address | 2275 RESEARCH BOULEVARD, 4TH FLOOR, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-07 | 1998-03-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574486 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 000313002530 | 2000-03-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 991013001077 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980327002398 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 960410002105 | 1996-04-10 | BIENNIAL STATEMENT | 1996-03-01 |
| 940307000182 | 1994-03-07 | APPLICATION OF AUTHORITY | 1994-03-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
