| Name: | OSCAR HEALTH PLAN OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2018 (6 years ago) |
| Entity Number: | 5456667 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Principal Address: | 75 Varick Street, 5th Floor, New York, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OSCAR HEALTH PLAN OF NEW YORK, INC. | DOS Process Agent | 111 EIGHTH AVENUE, 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALESSANDREA C. QUANE | Chief Executive Officer | 75 VARICK STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 75 VARICK STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2024-12-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-12-07 | 2022-02-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-11-09 | 2021-12-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-12-22 | 2024-12-18 | Address | 75 VARICK STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-11 | 2024-12-18 | Address | C/O CT CORPORATION, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-11 | 2019-05-14 | Address | ATTN: MARA VELASCO, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-11 | 2021-11-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218004024 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 221222000048 | 2022-12-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060516 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110113 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181211000266 | 2018-12-11 | CERTIFICATE OF INCORPORATION | 2018-12-11 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
