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1LIFE HEALTHCARE, INC.

Company Details

Name: 1LIFE HEALTHCARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2010 (14 years ago)
Entity Number: 4018729
ZIP code: 94111
County: New York
Place of Formation: Delaware
Address: 1 EMBARCADERO CENTER, FL 19, FLOOR 19, SAN FRANCISCO, CA, United States, 94111
Principal Address: One Embarcadero Center, Floor 19, San Francisco, CA, United States, 94111

Agent

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

Chief Executive Officer

Name Role Address
TRENT GREEN Chief Executive Officer ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
1LIFE HEALTHCARE, INC. DOS Process Agent 1 EMBARCADERO CENTER, FL 19, FLOOR 19, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2024-11-04 2024-11-04 Address ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-04 Address ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2020-11-03 2024-11-04 Address ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-11-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-15 2020-11-03 Address 130 SUTTER ST., 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2016-11-21 2018-11-15 Address 130 SUTTER FL. 2, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2016-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-15 2016-03-01 Address 130 SUTTER STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104004815 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221205002707 2022-12-05 BIENNIAL STATEMENT 2022-11-01
201103061764 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-55832 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181115006518 2018-11-15 BIENNIAL STATEMENT 2018-11-01
161121002048 2016-11-21 BIENNIAL STATEMENT 2016-11-01
161109000241 2016-11-09 ERRONEOUS ENTRY 2016-11-09
DP-2218025 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
160301000823 2016-03-01 CERTIFICATE OF CHANGE 2016-03-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State