| Name: | HEALTH PLAN INTERMEDIARIES HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2013 (11 years ago) |
| Entity Number: | 4416666 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-06-29 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-03-03 | 2023-06-29 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-03-03 | 2023-06-29 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-12-18 | 2021-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-18 | 2021-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-12 | 2013-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-12 | 2013-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629001006 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060807 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 210303000078 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 190619060207 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006393 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007351 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 131218000101 | 2013-12-18 | CERTIFICATE OF CHANGE | 2013-12-18 |
| 130612000453 | 2013-06-12 | APPLICATION OF AUTHORITY | 2013-06-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
