| Name: | HCENTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) |
| Entity Number: | 3909068 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 11000 Optum Circle, Eden Prairie, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| HCENTIVE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON WAYNE DREFAHL | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 11000 OPTION CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-02-09 | Address | 11000 OPTION CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-06 | 2020-10-20 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000550 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220215000365 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 201020002009 | 2020-10-20 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 200206060010 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-109430 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
