Name: | ALLIANCE HEALTHCARD OF FLORIDA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Oct 2007 (18 years ago) |
Entity Number: | 3583616 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Georgia |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601 |
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 |
Name | Role | Address |
---|---|---|
BRADLEY W. DENISON | Chief Executive Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-03 | 2023-10-03 | Address | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2023-10-03 | 2023-10-03 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2017-10-25 | 2023-10-03 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2010-04-29 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2010-04-29 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231003000480 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
211013000981 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
191001061064 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
171025002001 | 2017-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
170804000074 | 2017-08-04 | ERRONEOUS ENTRY | 2017-08-04 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State