| Name: | RENAISSANCE HEALTH ADMINISTRATORS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2007 (18 years ago) |
| Entity Number: | 3545112 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Indiana |
| Foreign Legal Name: | RENAISSANCE LIFE & HEALTH INSURANCE COMPANY OF AMERICA |
| Fictitious Name: | RENAISSANCE HEALTH ADMINISTRATORS |
| Principal Address: | 4100 OKEMOS RD, OKEMOS, MI, United States, 48864 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIANA PATRICIA STEINHOFF | Chief Executive Officer | PO BOX 30381, LANSING, MI, United States, 48909 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | PO BOX 30381, LANSING, MI, 48909, USA (Type of address: Chief Executive Officer) |
| 2013-10-24 | 2023-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-24 | 2023-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-19 | 2023-08-02 | Address | PO BOX 30381, LANSING, MI, 48909, USA (Type of address: Chief Executive Officer) |
| 2009-07-24 | 2013-07-19 | Address | PO BOX 30381, LANSING, MI, 48909, USA (Type of address: Chief Executive Officer) |
| 2007-07-18 | 2013-10-24 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001393 | 2023-08-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726001691 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190701060146 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170714006022 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006250 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 141211000508 | 2014-12-11 | CERTIFICATE OF AMENDMENT | 2014-12-11 |
| 131024000813 | 2013-10-24 | CERTIFICATE OF CHANGE | 2013-10-24 |
| 130719006264 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110824002899 | 2011-08-24 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002897 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
