RXHEALTH INSURANCE AGENCY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1433 N WALTER ST, MILWAUKEE, WI, United States, 53202 |
| 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State