OXFORD HEALTH PLANS (NY), INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JUNIOR RUDOLPH HAREWOOD | Chief Executive Officer | ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10119 |
| 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 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State