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MEMBERHEALTH LLC

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Company Details

Name: MEMBERHEALTH LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2007 (18 years ago)
Entity Number: 3563214
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)

Filings

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-47958 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-47959 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State