| Name: | HEALTHSCOPE BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2008 (17 years ago) |
| Entity Number: | 3625129 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 115 W Wausau Avenue, Wausau, WI, United States, 54401 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEALTHSCOPE BENEFITS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT WILLIAM HOGAN | Chief Executive Officer | 11 SCOTT STREET, WAUSAU, WI, United States, 54403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 11 SCOTT STREET, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-02 | 2024-01-12 | Address | 11 SCOTT STREET, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2024-01-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-23 | 2020-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-01-20 | 2020-01-02 | Address | 27 CORPORATE HILL DRIVE, LITTLE ROCK, AR, 72205, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2019-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002539 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220107002167 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200102060402 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190723001071 | 2019-07-23 | CERTIFICATE OF CHANGE | 2019-07-23 |
| 190328060289 | 2019-03-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 140227002400 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120110002641 | 2012-01-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002447 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130001041 | 2008-01-30 | APPLICATION OF AUTHORITY | 2008-01-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
