| Name: | EVERCARE OF NEW YORK, IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Apr 2009 |
| Entity Number: | 2463462 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9900 BRED RD E, MINNETONKA, MN, United States, 55343 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN R MACH JR MD | Chief Executive Officer | 9900 BREN RD E, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-22 | 2006-03-20 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2004-01-22 | 2006-03-20 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD EAST (MN008-T500), MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 2002-02-04 | 2004-01-22 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2002-02-04 | 2004-01-22 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 2002-02-04 | 2006-03-20 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-19 | 2002-02-04 | Address | 300 OPUS BUILDING, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090423000450 | 2009-04-23 | CERTIFICATE OF MERGER | 2009-04-23 |
| 080131002479 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060320002721 | 2006-03-20 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002282 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002619 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000119000971 | 2000-01-19 | CERTIFICATE OF INCORPORATION | 2000-01-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
