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12207
INCLUDED HEALTH, INC.

INCLUDED HEALTH, INC.

Company Details

Name:	INCLUDED HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2015 (10 years ago)
Entity Number:	4721968
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	INCLUDED HEALTH, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
ROBIN GLASS (PRESIDENT)	Chief Executive Officer	ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, United States, 94111

History

Start date	End date	Type	Value
2023-03-27	2023-03-27	Address	ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-03-03	2023-03-27	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-03	2023-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-03	2023-03-27	Address	ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2021-10-13	2022-03-03	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-13	2022-03-03	Address	ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2021-10-13	2022-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-22	2021-10-13	Address	ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-09	2021-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-09	2021-03-22	Address	360 THIRD STREET, SUITE 425, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2018-08-01	2018-10-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-09	2018-08-01	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230327001608	2023-03-27	BIENNIAL STATEMENT	2023-03-01
220303003899	2022-03-03	CERTIFICATE OF AMENDMENT	2022-03-03
211013002981	2021-10-12	CERTIFICATE OF CHANGE BY ENTITY	2021-10-12
210322060352	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190315060602	2019-03-15	BIENNIAL STATEMENT	2019-03-01
SR-70613	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181009006281	2018-10-09	BIENNIAL STATEMENT	2017-03-01
180801000604	2018-08-01	CERTIFICATE OF CHANGE	2018-08-01
150309000078	2015-03-09	APPLICATION OF AUTHORITY	2015-03-09

Date of last update: 18 Feb 2025

Sources: New York Secretary of State