| Name: | EBIX HEALTH ADMINISTRATION EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2382321 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Indiana |
| Principal Address: | 2101 WEST PEORIA AVENUE, SUITE 100, PHOENIX, AZ, United States, 85029 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID T. KETTIG | Chief Executive Officer | 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-14 | 2015-05-05 | Address | 2101 W PEORIA AVENUE, SUITE 100, PHOENIX, AZ, 85029, USA (Type of address: Principal Executive Office) |
| 2013-11-14 | 2015-05-05 | Address | 2101 W PEORIA AVENUE, SUITE 100, PHOENIX, AZ, 85029, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2015-10-07 | Name | IHC HEALTH SOLUTIONS, INC. |
| 2007-03-27 | 2014-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-27 | 2014-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-11-27 | 2013-11-14 | Address | 6612 E 75TH ST, STE 200, INDIANAPOLIS, IN, 46250, USA (Type of address: Principal Executive Office) |
| 2002-11-27 | 2007-03-27 | Address | 6612 E 75TH ST, STE 200, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process) |
| 2002-11-27 | 2013-11-14 | Address | 6612 E 75TH ST, STE 200, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2178787 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151007000460 | 2015-10-07 | CERTIFICATE OF AMENDMENT | 2015-10-07 |
| 150505006901 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 140522000341 | 2014-05-22 | CERTIFICATE OF CHANGE | 2014-05-22 |
| 131114006074 | 2013-11-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 100319000224 | 2010-03-19 | CERTIFICATE OF AMENDMENT | 2010-03-19 |
| 090519002193 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002230 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
