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Ebix Health Administration Exchange, Inc.
Active Indianapolis, IN
Ebix Health Administration Exchange, Inc. Overview
Ebix Health Administration Exchange, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 22, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ebix Health Administration Exchange, Inc.
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Key People
Who own Ebix Health Administration Exchange, Inc.
Name | |
---|---|
Peter Wirski 2 |
President
CEO
NonPres
Director
Secretary
NonDir
|
Adam C. Vandervoort 12 |
Director
Secretary
Treasurer
|
Robin Raina 7 |
Director
NonDir
President
|
Jeffrey C. Smedsrud 6 |
Director
CEO.P
President
Secretary
|
Steven M. Hamil 1 |
Secretary
|
Jim Senge |
Director
NonDir
|
David T. Kettig 26 |
NonDir
President
CEO
Director
Director
Secretary
|
Teresa A. Herbert 11 |
NonDir
Director
|
Sean Donaghy 2 |
NonSec
NonTreas
Secretary
|
Roger W. Skinner |
President
Treasurer
Director
Vice President
|
Timothy Abraham 2 |
Treasurer
|
Michael Alan Kemp 5 |
Director
|
Robert F. Kerris 3 |
Secretary
|
Mark A. Musser |
Director
|
Stephen E. Wood |
Director
|
Stacy B. Ketcham |
Director
Secretary
|
Adam C. Vandevoort |
Director
|
Roger A. Brackett |
Vice President
|
Showing 8 records out of 18
Known Addresses for Ebix Health Administration Exchange, Inc.
485 Madison Ave
New York, NY 10022
2101 W Peoria Ave
Phoenix, AZ 85029
6612 E 75th St
Indianapolis, IN 46250
5518 Hammock Glen Dr
Indianapolis, IN 46235
10 Byron Ln
Larchmont, NY 10538
1699 King St
Enfield, CT 06082
20430 N 19th Ave
Phoenix, AZ 85027
7075 W Bell Rd
Glendale, AZ 85308
1 Wilson Ridge Rd
Darien, CT 06820
1 Ebix Way
Johns Creek, GA 30097
Corporate Filings for Ebix Health Administration Exchange, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002394 |
Date Filed: | Monday, May 5, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11355506 |
Date Filed: | Wednesday, January 22, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 02010082 |
Date Filed: | Wednesday, May 7, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Indiana |
State ID: | C11475-1998 |
Date Filed: | Monday, May 18, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Indiana |
County: | New York |
State ID: | 2382321 |
Date Filed: | Tuesday, May 25, 1999 |
Date Expired: | Wednesday, June 29, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/1997 | Application For Certificate Of Authority | ||
7/28/1997 | Application For Amended Certificate Of Authority | ||
5/18/1998 | Foreign Qualification | ||
6/23/1998 | Initial List | ||
5/14/1999 | Annual List | ||
5/25/1999 | Name History/Actual | Grouplink, Inc. | |
5/25/1999 | Name History/Actual | Grouplink, Inc. | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/5/2000 | Annual List | ||
6/5/2001 | Annual List | ||
7/8/2002 | Amendment | REINSTATED/REVOKED 06/01/2002 DAR | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/29/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/12/2007 | Registered Agent Change | ||
3/13/2007 | Change of Registered Agent/Office | ||
3/21/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/15/2008 | Annual List | ||
6/18/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/18/2010 | Application for Amended Registration | ||
3/19/2010 | Name History/Actual | Ihc Health Solutions, Inc. | |
3/19/2010 | Name History/Actual | Ihc Health Solutions, Inc. | |
3/23/2010 | Merge In | ||
1/28/2011 | Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
6/29/2013 | Reinstatement | ||
7/3/2013 | Acceptance of Registered Agent | ||
7/3/2013 | Reinstatement | rein | |
5/16/2014 | Change of Registered Agent/Office | ||
5/16/2014 | Registered Agent Change | ||
5/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/29/2015 | Annual List | ||
9/24/2015 | Amendment | ||
9/28/2015 | Application for Amended Registration | ||
10/7/2015 | Name History/Actual | Ebix Health Administration Exchange, Inc. | |
10/7/2015 | Name History/Actual | Ebix Health Administration Exchange, Inc. | |
12/31/2015 | Public Information Report (PIR) | ||
4/20/2016 | Annual List | ||
12/13/2016 | Change of Registered Agent/Office | ||
12/14/2016 | Registered Agent Change | ||
12/31/2016 | Public Information Report (PIR) | ||
3/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
485 Madison Ave New York, NY 10022
2101 W Peoria Ave Phoenix, AZ 85029
6612 E 75th St Indianapolis, IN 46250
5518 Hammock Glen Dr Indianapolis, IN 46235
10 Byron Ln Larchmont, NY 10538
1699 King St Enfield, CT 06082
20430 N 19th Ave Phoenix, AZ 85027
7075 W Bell Rd Glendale, AZ 85308
1 Wilson Ridge Rd Darien, CT 06820
1 Ebix Way Johns Creek, GA 30097
These addresses are known to be associated with Ebix Health Administration Exchange, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records