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UNITED BEHAVIORAL HEALTH

UNITED BEHAVIORAL HEALTH

Company Details

Name:	UNITED BEHAVIORAL HEALTH
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 1995 (30 years ago)
Entity Number:	1895175
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	595 Market Street, Floor 23, San Francisco, CA, United States, 94105
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY MARK SPILKER	Chief Executive Officer	595 MARKET STREET, FLOOR 23, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

Name	Role	Address
UNITED BEHAVIORAL HEALTH	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-02-07	2025-02-07	Address	595 MARKET STREET, FLOOR 23, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2025-02-07	2025-02-07	Address	9200 WORTHINGTON ROAD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2025-02-07	2025-02-07	Address	425 MARKET STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94105, 2426, USA (Type of address: Chief Executive Officer)
2021-02-26	2025-02-07	Address	425 MARKET STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94105, 2426, USA (Type of address: Chief Executive Officer)
2019-02-04	2025-02-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2021-02-26	Address	185 ASYLUM STREET, CITY PLACE I, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2015-02-03	2017-02-01	Address	1250 CAPITAL OF TEXAS HWY, BUILDING 1 SUITE 250/360, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2013-02-01	2015-02-03	Address	1250 CAPITAL OF TEXAS HIGHWAY, BUILDING 1 SUITE 250/360, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2011-02-08	2013-02-01	Address	425 MARKET STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2011-02-08	2013-02-01	Address	425 MARKET ST, 14TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2009-01-30	2011-02-08	Address	425 MARKET STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2009-01-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-30	2011-02-08	Address	5901 LINCOLN DRIVE, EDINA, MN, 55436, USA (Type of address: Principal Executive Office)
2007-02-23	2009-01-30	Address	425 MARKET STREET, 27TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2007-02-23	2009-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-23	2009-01-30	Address	6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Principal Executive Office)
2005-03-24	2007-02-23	Address	C/O MARY GUSTAFSON MN010-E151, 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Principal Executive Office)
2001-01-30	2005-03-24	Address	C/O UNITED HEALTH GROUP CENTER, 9900 BREN RD EAST / MN008-T410, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
1999-09-29	2007-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-07	2007-02-23	Address	425 MARKET ST, 27TH FL, SAN FRANCISCO, CA, 94105, 2426, USA (Type of address: Chief Executive Officer)
1997-04-07	2001-01-30	Address	ATTN BRIGID M SPICOLA, 300 OPUS CTR, 9900 BREN ROAD E, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
1995-02-15	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-15	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250207000698	2025-02-07	BIENNIAL STATEMENT	2025-02-07
230201002963	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210226060010	2021-02-26	BIENNIAL STATEMENT	2021-02-01
190204060648	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-22578	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22577	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006847	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150203007200	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130201006141	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110208002623	2011-02-08	BIENNIAL STATEMENT	2011-02-01
090130003184	2009-01-30	BIENNIAL STATEMENT	2009-02-01
070223002563	2007-02-23	BIENNIAL STATEMENT	2007-02-01
050324002504	2005-03-24	BIENNIAL STATEMENT	2005-02-01
030131002620	2003-01-31	BIENNIAL STATEMENT	2003-02-01
010130002639	2001-01-30	BIENNIAL STATEMENT	2001-02-01
990929000216	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
990301002539	1999-03-01	BIENNIAL STATEMENT	1999-02-01
970723000291	1997-07-23	CERTIFICATE OF AMENDMENT	1997-07-23
970407002530	1997-04-07	BIENNIAL STATEMENT	1997-02-01
950215000529	1995-02-15	APPLICATION OF AUTHORITY	1995-02-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1606622

Employee Retirement Income Security Act (ERISA)

2016-11-30

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	400000
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2016-11-30
Termination Date	2019-09-30
Date Issue Joined	2017-01-04
Section	1001
Status	Terminated

Parties

Name	HALBERG,
Role	Plaintiff

Name	UNITED BEHAVIORAL HEALTH
Role	Defendant

2100553

Insurance

2021-05-12

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-05-12
Termination Date	1900-01-01
Section	1132
Status	Pending

Parties

Name	R. B.
Role	Plaintiff

Name	UNITED BEHAVIORAL HEALTH
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State