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HEALTH IQ INSURANCE SERVICES, INC.

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:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	410 park ave, suite 900, NEW YORK, NY, United States, 10022

DOS Process Agent

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

Chief Executive Officer

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

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	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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	410 PARK AVE, SUITE 900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-08-09	Address	2513 CHARLESTON RD., #102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2023-08-09	2025-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-09	2023-08-09	Address	2513 CHARLESTON RD., SUITE 102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2023-08-09	2025-01-16	Address	2513 CHARLESTON RD., SUITE 102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2023-08-09	2025-01-16	Address	2513 CHARLESTON RD., #102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2019-10-09	2023-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-07	2023-08-09	Address	2513 CHARLESTON RD., #102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2017-08-07	2019-10-09	Address	2513 CHARLESTON RD., #102, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process)
2015-10-09	2017-08-07	Address	650 CASTRO ST. SUITE 250, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Service of Process)
2015-08-12	2015-10-09	Address	650 CASTO ST. SUITE 250, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Service of Process)

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: 18 Feb 2025

Sources: New York Secretary of State