AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC.
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| Name: | AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4104627 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 W Hanes Mill Road, Winston-Salem, NC, United States, 27105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE TRATTNER | Chief Executive Officer | 450 W HANES MILL ROAD, WINSTON-SALEM, NC, United States, 27105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-16 | 2025-06-16 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2025-06-16 | 2025-06-16 | Address | 450 W HANES MILL ROAD, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2025-06-16 | Address | 450 W HANES MILL ROAD, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2025-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250616003738 | 2025-06-16 | BIENNIAL STATEMENT | 2025-06-16 |
| 230627000644 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 220517003598 | 2022-05-17 | ERRONEOUS ENTRY | 2022-05-17 |
| DP-2218607 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150603007041 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State