| Name: | NEW YORK HEALTHPLAN SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Entity Number: | 2207624 |
| ZIP code: | 33634 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | HEALTHPLAN SERVICES, INC. |
| Fictitious Name: | NEW YORK HEALTHPLAN SERVICES |
| Address: | 4110 George Road, Attn: Business Entity Licensing, Tampa, FL, United States, 33634 |
| Principal Address: | 4110 George Road, Tampa, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES MAHER | Chief Executive Officer | 4110 GEORGE ROAD, TAMPA, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 4110 George Road, Attn: Business Entity Licensing, Tampa, FL, United States, 33634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 4110 GEORGE ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-12 | Address | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer) |
| 2008-12-03 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-03 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000941 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207002815 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191204060913 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006377 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006083 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
