| Name: | FRESENIUS HEALTH PLANS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4889044 |
| ZIP code: | 78746 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3711 S. Mo Pac Expy. Bldg. 2, Ste. 500, Austin, TX, United States, 78746 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT DICKISON | Chief Executive Officer | 3711 S. MO PAC EXPY. BLDG. 2, STE. 500, AUSTIN, TX, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| FRESENIUS HEALTH PLANS OF NEW YORK, INC. | DOS Process Agent | 3711 S. Mo Pac Expy. Bldg. 2, Ste. 500, Austin, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | 920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 3711 S. MO PAC EXPY. BLDG. 2, STE. 500, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2024-02-01 | Address | 920 WINTER ST., 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Service of Process) |
| 2020-02-25 | 2024-02-01 | Address | 920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-05 | 2020-02-25 | Address | 3711 S MO PAC EXPY, BLDG 2 STE 300, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2019-01-28 | Address | 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-01 | 2020-02-25 | Address | NORTH AMERICA; GEN. COUNSEL, 920 WINTER STREET, WALTHAM, MA, 02451, 1457, USA (Type of address: Service of Process) |
| 2016-02-01 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040535 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201000106 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200225060498 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74341 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180205006572 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201000911 | 2016-02-01 | CERTIFICATE OF INCORPORATION | 2016-02-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
