MAGELLAN HEALTHCARE, INC.
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| Name: | MAGELLAN HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373900 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | Delaware |
| Principal Address: | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DERRICK DUKE | Chief Executive Officer | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-21 | 2025-05-21 | Address | 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2025-05-21 | 2025-05-21 | Address | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2025-05-21 | Address | 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521001998 | 2025-05-21 | BIENNIAL STATEMENT | 2025-05-21 |
| 230518002409 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210610060081 | 2021-06-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190529060327 | 2019-05-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 170523006202 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State