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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | GENERAL COUNSEL, 1 N LEXINGTON AVE / 12TH FL, WHITE PLAINS, NY, United States, 10601 |
Name | Role | Address |
---|---|---|
EDWARD CHRISTOPHER FARGIS | Chief Executive Officer | 1 NORTH LEXINGTON AVE, 12TH FLR, WHITE PLAINS, NY, United States, 10601 |
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. |
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