| Name: | AMERICHOICE BEHAVIORAL HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1999 (26 years ago) |
| Entity Number: | 2364134 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THE WANAMAKER BLDG., 100 PENN SQUARE EAST, SUITE 80, PHILADELPHIA, PA, United States, 19107 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS E. PATERSON | Chief Executive Officer | 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| AMERICHOICE BEHAVIORAL HEALTHCARE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-09 | 2019-04-12 | Address | THE WANAMAKER BLDG., 100 PENN SQUARE EAST, STE 800, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office) |
| 2003-01-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-09-11 | 2015-04-09 | Address | 100 PENN SQ. EAST, 9TH FL, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2003-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-09-11 | 2015-04-09 | Address | 100 PENN SQ. EAST, 9TH FL, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office) |
| 1999-04-06 | 2002-09-11 | Address | THE WANAMAKER BUILDING, 100 PENN SQUARE EAST, STE 800, PHILADELPHIA, PA, 19107, USA (Type of address: Service of Process) |
| 1999-04-06 | 2003-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190412060751 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-28920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404006824 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006181 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130703002093 | 2013-07-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 030418002024 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 030114000754 | 2003-01-14 | CERTIFICATE OF CHANGE | 2003-01-14 |
| 020911002556 | 2002-09-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990406000047 | 1999-04-06 | APPLICATION OF AUTHORITY | 1999-04-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
