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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
2025-04-08	2025-04-08	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-04-08	2025-04-08	Address	4 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2024-12-20	2025-04-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
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	2025-04-08	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-05-02	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
2023-05-02	2025-04-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-02	2025-04-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	2023-05-02	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-04-15	2021-04-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	2019-01-28	Address	111 8TH AVENUE / 13TH FL, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2001-05-04	2011-04-25	Address	48 MONROE TURNPIKE, TRUMBULL, CT, 06611, 1341, USA (Type of address: Chief Executive Officer)
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: Chief Executive Officer)
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: Service of Process)
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	1992-12-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-04-19	2023-05-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1985-04-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250408000919	2025-04-08	BIENNIAL STATEMENT	2025-04-08
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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1600611

Employee Retirement Income Security Act (ERISA)

2016-01-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	43000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-01-27
Termination Date	2016-05-03
Date Issue Joined	2016-03-18
Section	1132
Status	Terminated

Parties

Name	C. D.
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

1007789

Overpayments under the Medicare Act

2010-10-12

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	17000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-10-12
Termination Date	2010-12-14
Section	2814
Sub Section	28
Status	Terminated

Parties

Name	ROSARIO
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

1604222

Employee Retirement Income Security Act (ERISA)

2016-07-29

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2016-07-29
Termination Date	2016-09-30
Section	1441
Sub Section	AC
Status	Terminated

Parties

Name	NEUROLOGICAL SURGERY, P.C.
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

0503861

Other Fraud

2005-04-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	6000000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-04-15
Termination Date	2006-01-18
Section	1332
Sub Section	FR
Status	Terminated

Parties

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Plaintiff

Name	AMBULATORY PHARMACEUTICAL SERV
Role	Defendant

1703894

Employee Retirement Income Security Act (ERISA)

2017-06-29

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	2
Filing Date	2017-06-29
Termination Date	2020-08-25
Date Issue Joined	2017-10-09
Section	1132
Status	Terminated

Parties

Name	ANONYMOUS
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

1306113

Employee Retirement Income Security Act (ERISA)

2013-11-05

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2013-11-05
Termination Date	2013-12-04
Section	1132
Status	Terminated

Parties

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Plaintiff

Name	TIMOTHY O'LEARY AND FREKHTMAN
Role	Defendant

0606359

Employee Retirement Income Security Act (ERISA)

2006-08-22

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2006-08-22
Termination Date	2006-12-19
Date Issue Joined	2006-08-29
Section	1132
Status	Terminated

Parties

Name	TRENT
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

1800560

Employee Retirement Income Security Act (ERISA)

2018-01-26

missing

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2018-01-26
Termination Date	1900-01-01
Section	1446
Sub Section	NR
Status	Pending

Parties

Name	NEUROLOGICAL SURGERY, P.C.
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

0906288

Employee Retirement Income Security Act (ERISA)

2009-07-14

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	40000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-07-14
Termination Date	2009-09-09
Pretrial Conference Date	2009-09-09
Section	1132
Status	Terminated

Parties

Name	FIELDEN-SMITH
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

1608173

Employee Retirement Income Security Act (ERISA)

2016-10-19

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-10-19
Termination Date	2017-06-23
Date Issue Joined	2017-05-08
Pretrial Conference Date	2016-12-02
Section	1001
Status	Terminated

Parties

Name	MERGE INTERNATIONAL COR,
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

1001158

Overpayments under the Medicare Act

2010-09-27

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	16000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-09-27
Termination Date	2010-10-08
Section	2814
Sub Section	28
Status	Terminated

Parties

Name	ROSARIO
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

1403058

Insurance

2014-04-29

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-04-29
Termination Date	2014-07-03
Section	1001
Status	Terminated

Parties

Name	NYC CORRECTIVE CHIROPRACTIC CA
Role	Plaintiff

Name	OXFORD HEALTH PLANS (NY), INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

OXFORD HEALTH PLANS (NY), INC.

Company Details

Legal Entity Identifier

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address