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HEALTH IQ INSURANCE SERVICES, INC.

Company Details

Name: HEALTH IQ INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2015 (10 years ago)
Entity Number: 4803462
ZIP code: 10168
County: New York
Place of Formation: Delaware
Principal Address: 410 park ave, suite 900, NEW YORK, NY, United States, 10022
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
TIMOTHY DAILEADER Chief Executive Officer 410 PARK AVE, SUITE 900, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2025-02-19 2025-02-19 Address 410 PARK AVE, SUITE 900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-02-19 2025-02-19 Address 2513 CHARLESTON RD., SUITE 102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2025-02-19 2025-02-19 Address 2513 CHARLESTON RD., #102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-02-19 Address 410 PARK AVE, SUITE 900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-02-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2025-01-16 2025-02-19 Address 2513 CHARLESTON RD., SUITE 102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-01-16 Address 2513 CHARLESTON RD., #102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-01-16 Address 2513 CHARLESTON RD., SUITE 102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-01-16 Address 410 PARK AVE, SUITE 900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-02-19 Address 2513 CHARLESTON RD., #102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250219003595 2025-02-07 CERTIFICATE OF CHANGE BY ENTITY 2025-02-07
250116001571 2025-01-16 AMENDMENT TO BIENNIAL STATEMENT 2025-01-16
230809003092 2023-08-09 BIENNIAL STATEMENT 2023-08-01
210805001484 2021-08-05 BIENNIAL STATEMENT 2021-08-05
191009000023 2019-10-09 CERTIFICATE OF CHANGE 2019-10-09
190807060084 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170807006259 2017-08-07 BIENNIAL STATEMENT 2017-08-01
151009000075 2015-10-09 CERTIFICATE OF CHANGE 2015-10-09
150812000194 2015-08-12 APPLICATION OF AUTHORITY 2015-08-12

Date of last update: 25 Mar 2025

Sources: New York Secretary of State