| Name: | MEMBERHEALTH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Aug 2007 (17 years ago) |
| Entity Number: | 3563214 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-12 | 2011-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-15 | 2011-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-07-15 | 2009-08-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-08-31 | 2009-07-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-31 | 2009-07-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000319 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810002807 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190802060272 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-47959 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-47958 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170816006081 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827006091 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006185 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002003 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 110725000475 | 2011-07-25 | CERTIFICATE OF CHANGE | 2011-07-25 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
