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THE AMERIHEALTH AGENCY, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MICHAEL W. SULLIVAN Chief Executive Officer 1901 MARKET STREET, 1, PA, United States, 19103

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 1900 MARKET STREET, SUITE 500, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-12 Address 1901 MARKET STREET, 1, 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)
2018-07-23 2024-07-12 Address 1900 MARKET STREET, SUITE 500, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2012-07-25 2018-07-23 Address 11 STANWIX ST / SUITE 725, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2008-08-12 2012-07-25 Address 1901 MARKET ST, PHILADELPHIA, PA, 19103, 1480, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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-24259 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180723006308 2018-07-23 BIENNIAL STATEMENT 2018-07-01
160721006086 2016-07-21 BIENNIAL STATEMENT 2016-07-01
140723006453 2014-07-23 BIENNIAL STATEMENT 2014-07-01
120725002824 2012-07-25 BIENNIAL STATEMENT 2012-07-01
080812002854 2008-08-12 BIENNIAL STATEMENT 2008-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State