INCLUDED HEALTH, INC.
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| 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, PA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBIN GLASS (PRESIDENT) | Chief Executive Officer | ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, PA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, PA, 94111, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-03-17 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-27 | 2023-03-27 | Address | ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-03-17 | Address | ONE CALIFORNIA STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317003832 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State