| Name: | HEALTHPLAN ONE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2023 (2 years ago) |
| Entity Number: | 6700133 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEALTHPLAN ONE HOLDINGS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 35 Nutmeg Drive, Suite 220, Trumbull, CT, United States, 06611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BEN PAJAK | Chief Executive Officer | 35 NUTMEG DR, SUITE 220, TRUMBULL, CT, United States, 06611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000865 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230117001338 | 2023-01-16 | APPLICATION OF AUTHORITY | 2023-01-16 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
