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RXHEALTH INSURANCE AGENCY, INC.

Company Details

Name: RXHEALTH INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2008 (17 years ago)
Entity Number: 3687949
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1433 N Walter St, Milwaukee, WI, United States, 53202

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1433 N WALTER ST, MILWAUKEE, WI, United States, 53202

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 18500 W CORPORATE STE 250, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 1433 N WALTER ST, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-04 2024-06-03 Address 18500 W CORPORATE STE 250, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2016-06-02 2018-06-04 Address 600 WILSHIRE BLVD, 11TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2014-06-04 2016-06-02 Address 600 WILSHIRE BLVD, 11TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2012-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-19 2018-06-04 Address 600 WILSHIRE BLVD, 11TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2012-06-19 2014-06-04 Address 600 WILSHIRE BLVD, 11TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2010-07-07 2012-08-16 Address C/O NAT. REGISTERED AGTS.,INC., 875 AVE. OF AMERICAS, STE.501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603005086 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601000495 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200601061175 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-98535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604008830 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160602006459 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140604006519 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120816001059 2012-08-16 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-16
120619006184 2012-06-19 BIENNIAL STATEMENT 2012-06-01
100707002760 2010-07-07 BIENNIAL STATEMENT 2010-06-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State