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WELLCHOICE HOLDINGS OF NEW YORK, INC.

Company Details

Name: WELLCHOICE HOLDINGS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 2002 (22 years ago)
Date of dissolution: 31 Dec 2008
Entity Number: 2810399
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 11 W 42ND ST, NEW YORK, NY, United States, 10036
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL A. STOCKER, MD Chief Executive Officer 11 W 42ND ST, NEW YORK, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2002-09-11 2007-12-10 Address ATTN: LINDA V. TIANO, ESQ., 11 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081231000027 2008-12-31 CERTIFICATE OF MERGER 2008-12-31
071210000732 2007-12-10 CERTIFICATE OF CHANGE 2007-12-10
060906002657 2006-09-06 BIENNIAL STATEMENT 2006-09-01
041029002787 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020911000500 2002-09-11 CERTIFICATE OF INCORPORATION 2002-09-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State