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HEALTHSPARQ, INC.

HEALTHSPARQ, INC.

Company Details

Name:	HEALTHSPARQ, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2016 (9 years ago)
Entity Number:	4898697
ZIP code:	10005
County:	New York
Place of Formation:	Oregon
Address:	c/o C T CORPORATION SYSTEM, 28 LIBERTY STREET 8th Fl., NEW YORK, NY, United States, 10005
Principal Address:	100 Franklin St., 8th Fl., Boston, MA, United States, 02110

Agent

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

DOS Process Agent

Name	Role	Address
HEALTHSPARQ, INC.	DOS Process Agent	c/o C T CORPORATION SYSTEM, 28 LIBERTY STREET 8th Fl., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GRAHAM GARDNER	Chief Executive Officer	100 FRANKLIN ST., 8TH FL., BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	100 SW MARKET STREET, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	18 TREMONT STREET, SUITE 320, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	100 FRANKLIN ST., 8TH FL., BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2022-04-05	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-05	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-05	2024-02-01	Address	18 TREMONT STREET, SUITE 320, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2022-04-05	2022-04-05	Address	18 TREMONT STREET, SUITE 320, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2022-04-05	2024-02-01	Address	100 SW MARKET STREET, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2022-04-05	2022-04-05	Address	100 SW MARKET STREET, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2018-02-20	2022-04-05	Address	100 SW MARKET STREET, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2016-02-19	2022-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201044012	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220307000191	2022-03-07	BIENNIAL STATEMENT	2022-02-01
220405000158	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
200213060171	2020-02-13	BIENNIAL STATEMENT	2020-02-01
180220006265	2018-02-20	BIENNIAL STATEMENT	2018-02-01
160219000126	2016-02-19	APPLICATION OF AUTHORITY	2016-02-19

Date of last update: 14 Jan 2025

Sources: New York Secretary of State