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HEALTHPLEX, INC.

HEALTHPLEX, INC.

Headquarter

Company Details

Name:	HEALTHPLEX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 2003 (22 years ago)
Entity Number:	2918328
ZIP code:	10005
County:	New York
Principal Address:	333 Earle Ovington Boulevard, UNIONDALE, NY, United States, 11553
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 30000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
COLLEEN HASTINGS VAN HAM	Chief Executive Officer	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, United States, 60601

Links between entities

Type:

Headquarter of

Company Number:

000-370-606

State:

Alabama

URL:

View linked company profile

Type:

Headquarter of

Company Number:

0795692

State:

KENTUCKY

URL:

View linked company profile

Type:

Headquarter of

Company Number:

0852963

State:

CONNECTICUT

URL:

View linked company profile

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-30	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-10-30	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
241030018324	2024-10-29	CERTIFICATE OF MERGER	2024-10-31
240131002640	2024-01-30	CERTIFICATE OF MERGER	2024-01-30
230601006181	2023-06-01	BIENNIAL STATEMENT	2023-06-01
230203002560	2023-02-03	CERTIFICATE OF MERGER	2023-02-03
230202003719	2023-02-02	CERTIFICATE OF MERGER	2023-02-02

Trademarks Section

Serial Number:

88201407

Mark:

H HEALTHPLEX

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2018-11-20

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

H HEALTHPLEX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Dental health insurance administration; Dental health insurance underwriting and administration

First Use:

2018-10-31

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85630764

Mark:

DENTAL FACTS DEMYSTIFIED

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2012-05-21

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DENTAL FACTS DEMYSTIFIED

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Entertainment in the nature of prerecorded dental-oriented messages by telephone

International Classes:

041 - Primary Class

Class Status:

Active

For:

Prerecorded audio tapes featuring information about dental subjects

International Classes:

009 - Primary Class

Class Status:

Active

Serial Number:

85531355

Mark:

THE DENTAL BENEFIT EXPERTS

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2012-02-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

THE DENTAL BENEFIT EXPERTS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Dental health insurance administration

First Use:

2012-01-01

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85475429

Mark:

DENTAL IS ALL WE DO

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2011-11-17

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DENTAL IS ALL WE DO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Dental health insurance administration

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

77892451

Mark:

HEALTHPLEX

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2009-12-14

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

HEALTHPLEX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Dental health insurance administration

First Use:

1984-09-24

International Classes:

036 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2024-10-18

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Patent

Parties

Party Name:

PATENT ARMORY INC.

Party Role:

Plaintiff

Party Name:

HEALTHPLEX, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2014-11-20

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Trademark

Parties

Party Name:

HEALTHPLEX, INC.

Party Role:

Plaintiff

Party Name:

NORTH SHORE-LONG ISLAND JEWISH

Party Role:

Defendant

Court Case Summary

Filing Date:

2000-09-21

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

STELTER

Party Role:

Plaintiff

Party Name:

HEALTHPLEX, INC.

Party Role:

Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

HEALTHPLEX, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Links between entities

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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