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HCENTIVE, INC.

Company Details

Name: HCENTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2010 (15 years ago)
Entity Number: 3909068
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 11000 Optum Circle, Eden Prairie, MN, United States, 55344
Principal Address ZIP Code: 55344

DOS Process Agent

Name Role Address
HCENTIVE, INC. DOS Process Agent 28 LIBERTY STREET, 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
JASON WAYNE DREFAHL Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 11000 OPTION CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2020-10-20 2024-02-09 Address 11000 OPTION CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2020-02-06 2024-02-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-06 2020-10-20 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-05-14 2024-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2020-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-10 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-10 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-30 2019-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-03-15 2020-02-06 Address 12355 SUNRISE VALLEY DRIVE, SUITE 400, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240209000550 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220215000365 2022-02-15 BIENNIAL STATEMENT 2022-02-15
201020002009 2020-10-20 AMENDMENT TO BIENNIAL STATEMENT 2020-02-01
200206060010 2020-02-06 BIENNIAL STATEMENT 2020-02-01
SR-109430 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109429 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190110000691 2019-01-10 CERTIFICATE OF CHANGE 2019-01-10
180330000636 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
180315002020 2018-03-15 BIENNIAL STATEMENT 2018-02-01
100205000097 2010-02-05 APPLICATION OF AUTHORITY 2010-02-05

Date of last update: 08 Nov 2024

Sources: New York Secretary of State