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AMERICHOICE CORPORATION

Company Details

Name: AMERICHOICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1995 (29 years ago)
Entity Number: 1946127
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 12018 SUNRISE VALLEY DRIVE, 4TH FLOOR, RESTON, VA, United States, 20191
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
MICHAEL LESTER COTTON Chief Executive Officer 5775 PEACHTREE DUNWOODY RD NE, ATLANTA, GA, United States, 30342

DOS Process Agent

Name Role Address
AMERICHOICE CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 5775 PEACHTREE DUNWOODY RD NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 1001 BRINTON ROAD, PITTSBURGH, PA, 15221, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 1001 BRINTON ROAD, PITTSBURGH, PA, 15221, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-02 2019-08-01 Address 3100 LAKE CENTER DRIVE, SANTA ANA, CA, 92704, USA (Type of address: Chief Executive Officer)
2009-08-20 2013-08-02 Address 9701 DATA PARK DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2009-08-20 2013-08-02 Address 12018 SUNRISE VALLEY DRIVE, 4TH FLOOR, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2007-08-16 2009-08-20 Address 8045 LEESBURG PIKE, STE 650, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801005848 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210830000830 2021-08-30 BIENNIAL STATEMENT 2021-08-30
190801061522 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-23094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23093 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801006975 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008493 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130802006088 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110824002492 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090820002584 2009-08-20 BIENNIAL STATEMENT 2009-08-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State