| Name: | ALIGHT HEALTH INSURANCE AGENCY SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2007 (18 years ago) |
| Entity Number: | 3469646 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | ALIGHT HEALTH MARKET INSURANCE SOLUTIONS INC. |
| Fictitious Name: | ALIGHT HEALTH INSURANCE AGENCY SOLUTIONS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 320 South Canal Street, 50th Floor, BMO Tower, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA TABER | Chief Executive Officer | 320 SOUTH CANAL STREET, 50TH FLOOR, BMO TOWER, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 320 SOUTH CANAL STREET, 50TH FLOOR, BMO TOWER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 4 OVERLOOK POINT, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2022-05-09 | Name | ALIGHT HEALTH MARKET INSURANCE SOLUTIONS INC. |
| 2022-05-09 | 2025-01-02 | Address | 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002528 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230104000117 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 220509002234 | 2022-05-09 | CERTIFICATE OF AMENDMENT | 2022-05-09 |
| 210127060302 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061502 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
