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PACIFICARE HEALTH PLAN ADMINISTRATORS, INC.

Company Details

Name: PACIFICARE HEALTH PLAN ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2004 (20 years ago)
Date of dissolution: 17 Jul 2012
Entity Number: 3121369
ZIP code: 10011
County: New York
Place of Formation: Indiana
Principal Address: 9900 BREN RD E, MINNETONKA, MN, United States, 55343
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN M NELSON Chief Executive Officer 5995 PLAZA DR, CYPRESS, CA, United States, 90630

DOS Process Agent

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

History

Start date End date Type Value
2006-12-07 2010-11-24 Address 5901 LINCOLN DR, EDINA, MN, 55436, 1611, USA (Type of address: Chief Executive Officer)
2006-12-07 2010-11-24 Address 5901 LINCOLN DR, EDINA, MN, 55436, 1611, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120717000943 2012-07-17 CERTIFICATE OF TERMINATION 2012-07-17
101124003076 2010-11-24 BIENNIAL STATEMENT 2010-11-01
061207003082 2006-12-07 BIENNIAL STATEMENT 2006-11-01
041102000773 2004-11-02 APPLICATION OF AUTHORITY 2004-11-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State