Home Page
Counties
New York
10005
EHEALTHINSURANCE AGENCY

EHEALTHINSURANCE AGENCY

Company Details

Name:	EHEALTHINSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2000 (25 years ago)
Entity Number:	2536256
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	EHEALTHINSURANCE SERVICES, INC.
Fictitious Name:	EHEALTHINSURANCE AGENCY
Principal Address:	9190 Priority Way West Dr., Suite 110, Indianapolis, IN, United States, 46240
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
EHEALTHINSURANCE SERVICES, 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
FRAN SOISTMAN	Chief Executive Officer	9190 PRIORITY WAY WEST DR., SUITE 110, INDIANAPOLIS, IN, United States, 46240

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	2625 AUGUSTINE DRIVE, SECOND FLOOR, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	9190 PRIORITY WAY WEST DR., SUITE 110, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-07-05	Address	2625 AUGUSTINE DRIVE, SECOND FLOOR, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-07-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-07	Address	440 E. MIDDLEFIELD RD., MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2018-07-02	2020-07-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-02	2018-07-02	Address	440 E. MIDDLEFIELD RD., MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2011-04-12	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-24	2012-07-02	Address	440 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Principal Executive Office)
2006-07-18	2011-04-12	Address	187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-07-18	2008-07-24	Address	440 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Principal Executive Office)
2006-07-18	2012-07-02	Address	440 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2004-10-28	2006-07-18	Address	440 E. MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2004-10-28	2006-07-18	Address	440 E. MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Principal Executive Office)
2004-10-28	2006-07-18	Address	ATTN: SHANNON FALLICK, 440 E. MIDDLEFIELD RD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process)
2000-07-27	2004-10-28	Address	NITIN M. PATEL, VP, 1150 IRON POINT RD STE 100, FOLSOM, CA, 95630, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240705002806	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220705002494	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200707061156	2020-07-07	BIENNIAL STATEMENT	2020-07-01
SR-31712	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008012	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705008099	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140701006868	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120702006080	2012-07-02	BIENNIAL STATEMENT	2012-07-01
110412000109	2011-04-12	CERTIFICATE OF CHANGE	2011-04-12
100805002508	2010-08-05	BIENNIAL STATEMENT	2010-07-01
080724002209	2008-07-24	BIENNIAL STATEMENT	2008-07-01
060718002505	2006-07-18	BIENNIAL STATEMENT	2006-07-01
041028002874	2004-10-28	BIENNIAL STATEMENT	2004-07-01
000727000500	2000-07-27	APPLICATION OF AUTHORITY	2000-07-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State