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OXFORD HEALTH PLANS (NY), INC.

OXFORD HEALTH PLANS (NY), INC.

Company Details

Name:	OXFORD HEALTH PLANS (NY), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1985 (40 years ago)
Entity Number:	990818
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	4 RESEARCH DRIVE, SHELTON, CT, United States, 06484
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300OKA645L8GCEB81

990818

US-NY

GENERAL

ACTIVE

1985-04-19

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters	4 Research Drive, Shelton, US-CT, US, 06484

Registration details

Registration Date	2017-11-18
Last Update	2024-06-06
Status	LAPSED
Next Renewal	2023-12-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	990818

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JUNIOR RUDOLPH HAREWOOD	Chief Executive Officer	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2024-05-13	2024-12-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
2024-01-10	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
2023-05-02	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
2023-05-02	2023-05-02	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-05-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-15	2021-04-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-15	2023-05-02	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-02	2019-04-15	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2011-04-25	2015-04-02	Address	48 MONROE TURNPIKE, TRUMBULL, CT, 06611, 1341, USA (Type of address: Chief Executive Officer)
2011-04-25	2017-04-03	Address	48 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Principal Executive Office)
2001-05-04	2011-04-25	Address	1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 6710, USA (Type of address: Principal Executive Office)
2001-05-04	2011-04-25	Address	48 MONROE TURNPIKE, TRUMBULL, CT, 06611, 1341, USA (Type of address: Chief Executive Officer)
2001-05-04	2019-01-28	Address	111 8TH AVENUE / 13TH FL, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-15	2001-05-04	Address	521 5TH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1993-10-15	2001-05-04	Address	521 5TH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
1993-10-15	2001-05-04	Address	521 5TH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
1992-12-04	1993-10-15	Address	320 POST ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
1992-12-04	1993-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-04	1993-10-15	Address	32 POST ROAD, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
1985-04-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-19	2023-05-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1985-04-19	1992-12-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230502001629	2023-05-02	BIENNIAL STATEMENT	2023-04-01
210427060515	2021-04-27	BIENNIAL STATEMENT	2021-04-01
190415060066	2019-04-15	BIENNIAL STATEMENT	2019-04-01
SR-13700	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13699	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170403006202	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150402007312	2015-04-02	BIENNIAL STATEMENT	2015-04-01
131231000529	2013-12-31	CERTIFICATE OF MERGER	2013-12-31
110425002082	2011-04-25	BIENNIAL STATEMENT	2011-04-01
050628002885	2005-06-28	BIENNIAL STATEMENT	2005-04-01
030415002670	2003-04-15	BIENNIAL STATEMENT	2003-04-01
010504002283	2001-05-04	BIENNIAL STATEMENT	2001-04-01
990920000214	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
931015002903	1993-10-15	BIENNIAL STATEMENT	1993-04-01
930721002555	1993-07-21	BIENNIAL STATEMENT	1993-04-01
921204002526	1992-12-04	BIENNIAL STATEMENT	1992-04-01
B354548-5	1986-05-06	CERTIFICATE OF AMENDMENT	1986-05-06
B217256-6	1985-04-19	CERTIFICATE OF INCORPORATION	1985-04-19

Date of last update: 06 Jan 2025

Sources: New York Secretary of State