| Name: | HEALTHPOCKET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2022 (2 years ago) (Companies founded in June 2022) |
| Entity Number: | 6507345 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEALTHPOCKET, INC. |
| Address: | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 3450 Buschwood Park Drive, Suite 200, Tampa, FL, United States, 33618 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JON PEDERSEN | Chief Executive Officer | 3450 BUSCHWOOD PARK DRIVE, SUITE 200, TAMPA, FL, United States, 33618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-08-15 | Address | 3450 BUSCHWOOD PARK DRIVE, SUITE 200, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-08-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-06-08 | 2024-07-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001060 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 240730021222 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 220608003247 | 2022-06-07 | APPLICATION OF AUTHORITY | 2022-06-07 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
