| Name: | FIDELITY HEALTH INSURANCE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jul 2015 (10 years ago) |
| Entity Number: | 4793359 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719001528 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729001732 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 190716060152 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-72261 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-72260 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170719006140 | 2017-07-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 151104000095 | 2015-11-04 | CERTIFICATE OF PUBLICATION | 2015-11-04 |
| 150722000662 | 2015-07-22 | APPLICATION OF AUTHORITY | 2015-07-22 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
