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HEALTHIFY, INC.

Company Details

Name: HEALTHIFY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2015 (9 years ago)
Entity Number: 4865904
County: New York
Date of dissolution: 30 Jun 2024
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 11300 SWITZER ROAD, OVERLAND PARK, KS, United States, 66210
Principal Address ZIP Code: 66210

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
760Y5 Active Non-Manufacturer 2014-07-22 2024-02-29 No data No data

Contact Information
POC ERIC A. CONNER
Phone +1 844-444-4824
Address 483 BROADWAY 2ND FL, NEW YORK, NY, 10013 2607, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHIFY, INC. 401(K) PLAN 2021 463533797 2022-10-07 HEALTHIFY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 511210
Sponsor’s telephone number 2405068597
Plan sponsor’s address 151 W 26TH ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ALLISON BRECHER
HEALTHIFY, INC. 401(K) PLAN 2021 463533797 2022-10-28 HEALTHIFY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 511210
Sponsor’s telephone number 2405068597
Plan sponsor’s address 151 W 26TH ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-28
Name of individual signing ALLISON BRECHER
HEALTHIFY, INC. 401(K) PLAN 2020 463533797 2021-10-08 HEALTHIFY, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 511210
Sponsor’s telephone number 2405068597
Plan sponsor’s address 151 W 26TH ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ALLISON BRECHER
HEALTHIFY, INC. 401(K) PLAN 2019 463533797 2020-09-28 HEALTHIFY, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 511210
Sponsor’s telephone number 2405068597
Plan sponsor’s address 1201 BROADWAY, STE. 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing CHRISTINA OWEN
HEALTHIFY, INC. 401(K) PLAN 2018 463533797 2019-09-27 HEALTHIFY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 511210
Sponsor’s telephone number 2405068597
Plan sponsor’s address 1201 BROADWAY, STE. 701, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name ASCENSUS HOLDINGS INC DBA AVINTUS
Plan administrator’s address 113 SEABOARD LANE, STE B150, FRANKLIN, TN, 37067
Administrator’s telephone number 6154677090

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing CHRISTINA OWEN
HEALTHIFY, INC. 401(K) PLAN 2017 463533797 2018-10-04 HEALTHIFY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 511210
Sponsor’s telephone number 2405068597
Plan sponsor’s address 1201 BROADWAY, STE. 701, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name ASCENSUS HOLDINGS INC DBA AVINTUS
Plan administrator’s address 113 SEABOARD LANE, STE B150, FRANKLIN, TN, 37067
Administrator’s telephone number 6154677090

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing VERONICA FRANKS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM J. MILLER Chief Executive Officer 11300 SWITZER ROAD, OVERLAND PARK, KS, United States, 66210

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 151 W. 26TH STREET, STE 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2021-10-23 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-23 2023-12-06 Address 151 W. 26TH STREET, STE 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-09-20 2021-10-23 Address 151 W. 26TH STREET, STE 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-09-20 2021-10-23 Address 151 W. 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-12-17 2019-09-20 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206004096 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211228002541 2021-12-28 BIENNIAL STATEMENT 2021-12-28
211023000652 2021-10-22 CERTIFICATE OF CHANGE BY ENTITY 2021-10-22
190920060173 2019-09-20 BIENNIAL STATEMENT 2017-12-01
151217000512 2015-12-17 APPLICATION OF AUTHORITY 2015-12-17

Related by officers

C/O CORPORATION SERVICE COMPANY

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WILLIAM J. MILLER

MILLER & MILLER INC. WILLIAM J. MILLER ASSOCIATES, INC. WELLSKY CORPORATION VEECO INSTRUMENTS INC. WELLSKY HUMAN & SOCIAL SERVICES CORPORATION CURASPAN HEALTH GROUP, INC. OPTUM LATE PHASE SERVICES, INC.

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80 STATE STREET, ALBANY, NY, United States, 12207

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11300 SWITZER ROAD, OVERLAND PARK, KS, United States, 66210

CURASPAN HEALTH GROUP, INC. WELLSKY CORPORATION WELLSKY HUMAN & SOCIAL SERVICES CORPORATION

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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