| Name: | TOUCHSTONE HEALTH HMO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2006 (19 years ago) |
| Entity Number: | 3368890 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 1 N. LEXINGTON AVE 12TH FLR, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 1 N. LEXINGTON AVE 12TH FLR, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD C FARGIS | Chief Executive Officer | 1 N. LEXINGTON AVE 12TH FLR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 1 N. LEXINGTON AVE 12TH FLR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-30 | 2014-01-27 | Address | 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508006753 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 140127002317 | 2014-01-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 070615000974 | 2007-06-15 | CERTIFICATE OF CORRECTION | 2007-06-15 |
| 070514000546 | 2007-05-14 | CERTIFICATE OF AMENDMENT | 2007-05-14 |
| 060530001284 | 2006-05-30 | CERTIFICATE OF INCORPORATION | 2006-05-30 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
