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HEALTH ADVOCATE SOLUTIONS, INC.

HEALTH ADVOCATE SOLUTIONS, INC.

Company Details

Name:	HEALTH ADVOCATE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2015 (9 years ago)
Entity Number:	4817953
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	HEALTH ADVOCATE SOLUTIONS, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	3043 Walton Road, Plymouth Meeting, PA, United States, 19462

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW YOST	Chief Executive Officer	3043 WALTON ROAD, PLYMOUTH MEETING, PA, United States, 19462

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	3043 WALTON ROAD, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2022-04-26	2023-09-01	Address	3043 WALTON ROAD, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2022-04-26	2022-04-26	Address	3043 WALTON ROAD, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2022-04-26	2023-09-01	Address	11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2022-04-26	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-26	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-26	2022-04-26	Address	11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2022-03-30	2022-03-30	Address	3043 WALTON ROAD, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2022-03-30	2022-04-26	Address	11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2022-03-30	2022-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-03-30	2022-03-30	Address	11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2022-03-30	2022-04-26	Address	3043 WALTON ROAD, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2019-09-09	2022-03-30	Address	11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2017-09-01	2019-09-09	Address	11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2017-04-07	2022-03-30	Name	WEST HEALTH ADVOCATE SOLUTIONS, INC.
2015-09-10	2015-09-10	Name	HEALTH ADVOCATE, INC.
2015-09-10	2017-04-07	Name	HEALTH ADVOCATE, INC.
2015-09-10	2022-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901005222	2023-09-01	BIENNIAL STATEMENT	2023-09-01
220426001972	2022-04-25	CERTIFICATE OF CHANGE BY ENTITY	2022-04-25
220330000135	2022-03-30	CERTIFICATE OF AMENDMENT	2022-03-30
211120000041	2021-11-20	BIENNIAL STATEMENT	2021-11-20
190909060640	2019-09-09	BIENNIAL STATEMENT	2019-09-01
170901006341	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170407000073	2017-04-07	CERTIFICATE OF AMENDMENT	2017-04-07
150910000625	2015-09-10	APPLICATION OF AUTHORITY	2015-09-10

Date of last update: 01 Feb 2025

Sources: New York Secretary of State