ACADEMIC HEALTHPLANS, INC.
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| Name: | ACADEMIC HEALTHPLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2014 (11 years ago) |
| Entity Number: | 4643006 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1452 Hughes Road Suite 350, Grapevine, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| JOHN MINA | Chief Executive Officer | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2024-09-10 | Address | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-27 | 2024-09-10 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-09-30 | 2021-09-27 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002855 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220907000842 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 210927001177 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
| 200930000485 | 2020-09-30 | CERTIFICATE OF CHANGE | 2020-09-30 |
| 200902060038 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State