| Name: | WELLPOINT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2005 (20 years ago) |
| Entity Number: | 3288959 |
| ZIP code: | 46204 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 220 Virginia Avenue, Indianapolis, IN, United States, 46204 |
| Principal Address: | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 220 Virginia Avenue, Indianapolis, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VICTOR JOHN DESTEFANO | Chief Executive Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2019-12-11 | 2024-01-05 | Address | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-12 | 2019-12-11 | Address | 101 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105004252 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220110000516 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 191211060049 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-42801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42800 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
