| Name: | HEALTHPLANONE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Branch of: | HEALTHPLANONE, LLC, Connecticut (Company Number 0844704) |
| Entity Number: | 3336529 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-12 | 2024-03-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-12 | 2024-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-03-29 | 2021-11-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2010-03-29 | 2021-11-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-03-20 | 2010-03-29 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005756 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220324002462 | 2022-03-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 211116002715 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 211112001075 | 2021-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-11 |
| 180419006180 | 2018-04-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006237 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140418006153 | 2014-04-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002239 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002360 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 100329000364 | 2010-03-29 | CERTIFICATE OF CHANGE | 2010-03-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
