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ALIGHT HEALTH INSURANCE AGENCY SOLUTIONS

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CLAUDIA TABER Chief Executive Officer 320 SOUTH CANAL STREET, 50TH FLOOR, BMO TOWER, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
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)
2025-01-02 2025-01-02 Address 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2022-05-09 2025-01-02 Address 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2022-05-09 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-09 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-05-09 2022-05-09 Name ALIGHT HEALTH MARKET INSURANCE SOLUTIONS INC.
2021-01-27 2022-05-09 Address 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-02 2021-01-27 Address 200 E. RANDOLPH ST., 8TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-01-07 2019-01-02 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

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
170104006310 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150107006657 2015-01-07 BIENNIAL STATEMENT 2015-01-01
140728000758 2014-07-28 CERTIFICATE OF AMENDMENT 2014-07-28
140418000528 2014-04-18 CERTIFICATE OF AMENDMENT 2014-04-18
130128006280 2013-01-28 BIENNIAL STATEMENT 2013-01-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State