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CIGNA HEALTHCARE OF NEW YORK, INC.

Company Details

Name: CIGNA HEALTHCARE OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1985 (40 years ago)
Date of dissolution: 11 May 2018
Entity Number: 992048
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 140 E. 45TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1500000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
VACANCY Chief Executive Officer 140 E. 45TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-04-01 2015-04-01 Address 140 E. 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-25 2015-04-01 Address 140 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-04-24 2013-04-01 Address 499 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2005-06-03 2007-04-24 Address 499 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2005-06-03 2009-03-25 Address 900 COTTAGE GROVE RD, S-260 R. COHAN, HARTFORD, CT, 06152, USA (Type of address: Principal Executive Office)
2003-04-10 2005-06-03 Address 900 COTTAGE GROVE RD, S-260 D BIEBER, HARTFORD, CT, 06152, USA (Type of address: Principal Executive Office)
2003-04-10 2005-06-03 Address 499 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2001-04-24 2003-04-10 Address 900 COTTAGE GROVE RD., S-260 HOXSIE, HARTFORD, CT, 06152, USA (Type of address: Principal Executive Office)
2001-04-24 2003-04-10 Address 195 BROADWAY, 12TH FLOOR 346, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1999-11-03 2001-04-24 Address 195 BROADWAY, 12TH FLOOR 346, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-13721 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13722 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180511000847 2018-05-11 CERTIFICATE OF DISSOLUTION 2018-05-11
170419006334 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150401007220 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006424 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110418002265 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090325002498 2009-03-25 BIENNIAL STATEMENT 2009-04-01
070424002175 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050603002370 2005-06-03 BIENNIAL STATEMENT 2005-04-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State