| Name: | HUMANA HEALTH COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2008 (17 years ago) |
| Entity Number: | 3654471 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 845 Third Avenue, 7th Floor845 Third Avenue, 7th Floor, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD A VOLLMER JR. | Chief Executive Officer | 845 THIRD AVENUE, 7TH FLOOR845 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 845 THIRD AVENUE, 7TH FLOOR845 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-10 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-02 | 2022-06-02 | Address | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-02 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-02 | 2024-04-30 | Address | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-20 | 2022-06-02 | Address | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021298 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220602002199 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 220428000203 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060348 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180423006040 | 2018-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006177 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 140501006633 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 130607000219 | 2013-06-07 | CERTIFICATE OF AMENDMENT | 2013-06-07 |
| 130307000995 | 2013-03-07 | CERTIFICATE OF CHANGE | 2013-03-07 |
| 120625001055 | 2012-06-25 | CERTIFICATE OF CHANGE | 2012-06-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
