| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHARECARE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 255 E. PACES FERRY ROAD, SUITE 700, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 3280 PEACHTREE ROAD, SUITE 600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 255 E. PACES FERRY ROAD, SUITE 700, 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) |
| 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
