Home Page
Counties
Albany
10005
HEALTHEQUITY HSA ADMINISTRATORS

HEALTHEQUITY HSA ADMINISTRATORS

Company Details

Name:	HEALTHEQUITY HSA ADMINISTRATORS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2004 (21 years ago)
Entity Number:	3050853
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	HEALTHEQUITY, INC.
Fictitious Name:	HEALTHEQUITY HSA ADMINISTRATORS
Principal Address:	15 W SCENIC POINTE DR., #100, DRAPER, UT, United States, 84020
Address:	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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOHN KESSLER	Chief Executive Officer	15 W SCENIC POINTE DR., STE. 100, DRAPER, UT, United States, 84020

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	15 W SCENIC POINTE DR., STE. 100, DRAPER, UT, 84020, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	15 W SCENIC POINTE DR., #100, DRAPER, UT, 84020, USA (Type of address: Chief Executive Officer)
2021-04-07	2024-05-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-07	2024-05-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-23	2024-05-01	Address	15 W SCENIC POINTE DR., #100, DRAPER, UT, 84020, USA (Type of address: Chief Executive Officer)
2010-03-24	2021-04-07	Address	99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-03-24	2021-04-07	Address	99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2006-05-25	2010-03-24	Address	1773 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2006-05-25	2020-12-23	Address	1276 S 820 EAST, 201, AMERICAN FORK, UT, 84003, USA (Type of address: Chief Executive Officer)
2005-11-29	2006-05-25	Address	1773 WESTERN AVE., ALBANY, NY, 12203, USA (Type of address: Service of Process)
2005-11-29	2010-03-24	Address	1773 WESTERN AVE., ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2004-05-07	2005-11-29	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501043682	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220509000113	2022-05-09	BIENNIAL STATEMENT	2022-05-01
210407000352	2021-04-07	CERTIFICATE OF CHANGE	2021-04-07
201223060144	2020-12-23	BIENNIAL STATEMENT	2018-05-01
100324000192	2010-03-24	CERTIFICATE OF CHANGE	2010-03-24
060525003634	2006-05-25	BIENNIAL STATEMENT	2006-05-01
051129001089	2005-11-29	CERTIFICATE OF CHANGE	2005-11-29
040507000778	2004-05-07	APPLICATION OF AUTHORITY	2004-05-07

Date of last update: 29 Mar 2025

Sources: New York Secretary of State