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SHARECARE OPERATING COMPANY, INC.

Company Details

Name: SHARECARE OPERATING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2010 (15 years ago)
Entity Number: 3909002
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: SHARECARE OPERATING COMPANY, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 255 E. Paces Ferry Road, Suite 700, Atlanta, GA, United States, 30305

Agent

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

DOS Process Agent

Name Role Address
SHARECARE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 255 E. PACES FERRY ROAD, SUITE 700, ATLANTA, GA, United States, 30305

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 255 E. PACES FERRY ROAD, SUITE 700, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 3280 PEACHTREE ROAD, SUITE 600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-10 2024-02-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-10 2023-02-10 Address 3280 PEACHTREE ROAD, SUITE 600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-02-07 Address 255 E. PACES FERRY ROAD, SUITE 700, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2020-02-03 2023-02-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2023-02-10 Address 3280 PEACHTREE ROAD, SUITE 600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207004836 2024-02-07 BIENNIAL STATEMENT 2024-02-07
230210000080 2023-02-09 CERTIFICATE OF AMENDMENT 2023-02-09
220222001524 2022-02-22 BIENNIAL STATEMENT 2022-02-22
200203062338 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-53982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006893 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160217006117 2016-02-17 BIENNIAL STATEMENT 2016-02-01
140220006039 2014-02-20 BIENNIAL STATEMENT 2014-02-01
131113000092 2013-11-13 CERTIFICATE OF CHANGE 2013-11-13
121214001012 2012-12-14 CERTIFICATE OF CHANGE 2012-12-14

Date of last update: 03 Feb 2025

Sources: New York Secretary of State