| Name: | ONE HEALTH PLAN OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1999 (26 years ago) |
| Date of dissolution: | 09 Dec 2003 |
| Entity Number: | 2333835 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| D.A. GOLDIN | Chief Executive Officer | 8505 EAST ORCHARD RD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-12 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-12 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031209000260 | 2003-12-09 | CERTIFICATE OF MERGER | 2003-12-09 |
| 030206002171 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002539 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 991202000031 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 990112000149 | 1999-01-12 | CERTIFICATE OF INCORPORATION | 1999-01-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
