| Name: | BABYLON HEALTH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2018 (7 years ago) |
| Entity Number: | 5331889 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BABYLON INC. |
| Fictitious Name: | BABYLON HEALTH |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2500 Bee Caves Rd., Bldg. 1, Ste. 400, AUSTIN, NY, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALI PARSADOUST | Chief Executive Officer | 2500 BEE CAVES RD., BLDG. 1, STE. 400, AUSTIN, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-16 | 2022-09-16 | Address | 801 BARTON SPRINGS RD, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2022-09-16 | Address | 2500 BEE CAVES RD., BLDG. 1, STE. 400, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2022-09-16 | Address | 801 BARTON SPRINGS RD, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220916001480 | 2022-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-15 |
| 220401003246 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200518060713 | 2020-05-18 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82813 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180430000453 | 2018-04-30 | APPLICATION OF AUTHORITY | 2018-04-30 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
