THE AMERIHEALTH AGENCY, INC.
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| Name: | THE AMERIHEALTH AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1996 (29 years ago) |
| Entity Number: | 2047607 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 1901 MARKET STREET, PHILADELPHIA, PA, United States, 19103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W. SULLIVAN | Chief Executive Officer | 1901 MARKET STREET, 1, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 1901 MARKET STREET, 1, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 1900 MARKET STREET, SUITE 500, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2024-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712001998 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 220727000557 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060112 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-24258 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24259 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State