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EXTEND HEALTH, INC.

Company Details

Name: EXTEND HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 2016 (9 years ago)
Date of dissolution: 02 Jan 2019
Entity Number: 4934730
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2929 CAMPUS DRIVE, SUITE 400, SAN MATEO, CA, United States, 94403

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GENE HARRY WICKES Chief Executive Officer 2929 CAMPUS DRIVE, SUITE 400, SAN MATEO, CA, United States, 94403

History

Start date End date Type Value
2016-04-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-106916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-106917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102000352 2019-01-02 CERTIFICATE OF TERMINATION 2019-01-02
180405006565 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160422000014 2016-04-22 APPLICATION OF AUTHORITY 2016-04-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State