Hcentive, Inc. Overview
Hcentive, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 5, 2010 and is approximately sixteen years old, according to public records filed with New York Department 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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Hcentive, Inc.
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Key People
Who own Hcentive, Inc.
| Name | |
|---|---|
| Valenta Lee Don 2 |
President
|
| Jason Wayne Drefahl 1 |
President
|
| Sanjay Singh 2 |
Chief Executive Officer
President
Director
|
| Gill Peter Marshall 110 |
Treasurer
|
| Soderberg Elizabeth Ann 10 |
Secretary
|
| Lee D. Valenta 12 |
NonDir
NonPres
President
|
| Peter M. Gill 196 |
NonTreas
|
| Elizabeth Ann Soderberg 21 |
NonSec
|
| Ankur Verma |
Treasurer
Secretary
|
| P. K. Malhotra |
Director
|
| Manoj Agarwala |
Director
|
Showing 8 records out of 11
Other Companies for Hcentive, Inc.
Hcentive, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Webinsure Benefits, LLC |
Inactive
|
2015 |
4
|
General Manager
|
Corporate Filings for Hcentive, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801209525 |
| Date Filed: | Tuesday, December 22, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03623521 |
| Date Filed: | Wednesday, December 4, 2013 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802066166 |
| Date Filed: | Wednesday, September 17, 2014 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3909068 |
| Date Filed: | Friday, February 5, 2010 |
| Registered Agent | C/O C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0146742018-7 |
| Date Filed: | Thursday, March 22, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/2009 | Application for Registration | |
|
2/5/2010 | Name History/Actual | Hcentive, Inc. |
|
12/31/2010 | Certificate of Withdrawal | |
|
9/17/2014 | Application for Registration | |
|
3/22/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 48,722,219 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 487.22 |
|
3/22/2018 | Initial List | 18-19 |
|
1/9/2019 | Registered Agent Change | |
|
2/5/2019 | Annual List | |
|
8/2/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records