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TOUCHSTONE HEALTH

Company Details

Name: TOUCHSTONE HEALTH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1998 (26 years ago)
Entity Number: 2305281
ZIP code: 10601
County: New York
Place of Formation: Delaware
Foreign Legal Name: TOUCHSTONE HEALTH PARTNERSHIP, INC.
Fictitious Name: TOUCHSTONE HEALTH
Address: GENERAL COUNSEL, 1 N LEXINGTON AVE / 12TH FL, WHITE PLAINS, NY, United States, 10601
Principal Address: 1 NORTH LEXINGTON AVE, 12TH FLR, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent GENERAL COUNSEL, 1 N LEXINGTON AVE / 12TH FL, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
EDWARD CHRISTOPHER FARGIS Chief Executive Officer 1 NORTH LEXINGTON AVE, 12TH FLR, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2012-11-16 2014-10-14 Address 1 NORTH LEXINGTON AVE, 12TH FLR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2010-10-28 2012-11-16 Address 1 N LEXINGTON AVE / 12TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2010-10-28 2012-11-16 Address 1 N LEXINGTON AVE / 12TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2006-02-15 2010-10-28 Address 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-02-15 2010-10-28 Address C/O TOUCHSTONE HEALTH, 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-02-15 2010-10-28 Address C/O TOUCHTONE HEALTH, 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-04-03 2006-02-15 Address 14 WALL ST, 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2003-04-03 2006-02-15 Address C/O TOUCHSTONE HEALTH, 14 WALL ST., 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-04-03 2006-02-15 Address C/O DAVID BACH, 14 WALL ST, 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-10-09 2000-11-14 Name PHYSICIANS HEALTH ALLIANCE, INC.

Filings

Filing Number Date Filed Type Effective Date
141014006590 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121116002319 2012-11-16 BIENNIAL STATEMENT 2012-10-01
101028002951 2010-10-28 BIENNIAL STATEMENT 2010-10-01
061017003015 2006-10-17 BIENNIAL STATEMENT 2006-10-01
060215002335 2006-02-15 BIENNIAL STATEMENT 2004-10-01
030403002453 2003-04-03 BIENNIAL STATEMENT 2002-10-01
001114000297 2000-11-14 CERTIFICATE OF AMENDMENT 2000-11-14
981009000055 1998-10-09 APPLICATION OF AUTHORITY 1998-10-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State