| Name: | NATIONAL HEALTH PLAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1979 (45 years ago) |
| Entity Number: | 575021 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 PENN PLAZA, STE 330, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 PENN PLAZA, STE 330, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID KOVIGSBERB | Chief Executive Officer | 11 PENN PLAZA, STE 330, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-23 | 2009-08-06 | Address | 11 PENN PLAZA, STE 330, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2003-09-19 | Address | 11 PENN PLAZA, STE 330, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1979-08-14 | 2012-10-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-08-14 | 2003-06-23 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190611061 | 2019-06-11 | ASSUMED NAME CORP INITIAL FILING | 2019-06-11 |
| SR-9390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121005000868 | 2012-10-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-05 |
| 090806002200 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070927002719 | 2007-09-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002849 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030919002569 | 2003-09-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 030623002396 | 2003-06-23 | BIENNIAL STATEMENT | 2001-08-01 |
| A598102-4 | 1979-08-14 | APPLICATION OF AUTHORITY | 1979-08-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
