| Name: | HEALTHPLAN SERVICES INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2001 (24 years ago) |
| Date of dissolution: | 13 Jul 2018 |
| Branch of: | HEALTHPLAN SERVICES INSURANCE AGENCY, INC., Florida (Company Number P12000100130) |
| Entity Number: | 2629520 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Florida |
| Principal Address: | 3501 FRONTAGE RD, TAMPA, FL, United States, 33607 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFERY W BAK | Chief Executive Officer | 3501 FRONTAGE RD, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-01 | 2017-04-27 | Address | 3501 FRONTAGE RD, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
| 2003-04-11 | 2015-04-06 | Address | 3501 FRONTAGE RD, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2013-05-01 | Address | 3501 FRONTAGE RD, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
| 2001-08-13 | 2008-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-18 | 2008-12-03 | Address | 3501 FRONTAGE RD, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 2001-04-18 | 2005-04-19 | Name | GROUP BENEFIT ADMINISTRATORS INSURANCE AGENCY, INC. |
| 2001-04-18 | 2001-08-13 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-18 | 2001-04-18 | Name | GROUP BENEFIT ADMINISTRATORS INSURANCE AGENCY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180713000039 | 2018-07-13 | CERTIFICATE OF TERMINATION | 2018-07-13 |
| 170427006199 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 160111001246 | 2016-01-11 | CERTIFICATE OF AMENDMENT | 2016-01-11 |
| 150406006481 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130501006256 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110603002461 | 2011-06-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415003132 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 081203000335 | 2008-12-03 | CERTIFICATE OF CHANGE | 2008-12-03 |
| 070427002495 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002836 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
