EBIX HEALTH ADMINISTRATION EXCHANGE, INC.

Main Information

Company Name EBIX HEALTH ADMINISTRATION EXCHANGE, INC.
Foreign Legal Name -
Entity Type: Domestic For-Profit Corporation
Business Id 193050A021
Company Status Active
Domicile State Indiana
Creation Date 1961-08-14
Original Formation Date 2024-04-27
Inactive Date 2024-04-27
Report Due Date 2017-08-31
Renewal Date -
Years Due
Company Agent NATIONAL REGISTERED AGENTS, INC.

About Company

EBIX HEALTH ADMINISTRATION EXCHANGE, INC. operates as a Domestic For-Profit Corporation with business ID 120384.

EBIX HEALTH ADMINISTRATION EXCHANGE, INC. was formed on Monday 14th August 1961, so this company age is sixty-two years, eight months and twenty-four days. This company is currently active .

Principal office address of EBIX HEALTH ADMINISTRATION EXCHANGE, INC. is 2101 WEST PEORIA AVENUE, SUITE 100, PHOENIX, AZ, 85029, USA. This address coordinates are: 33° 34' 52.7" N , 112° 6' 16.2" W.

There are currently five company principals in EBIX HEALTH ADMINISTRATION EXCHANGE, INC.. They are: director Michael A. Kemp, treasurer Timothy Abraham, director David T. Kettig, president Peter Wirski, secretary Loan Nisser. EBIX HEALTH ADMINISTRATION EXCHANGE, INC. had 2 other names: GROUP ADMINISTRATION SERVICES INC (), IHC HEALTH SOLUTIONS, INC. ().

This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.

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EBIX HEALTH ADMINISTRATION EXCHANGE, INC. on map

GPS Data: 33° 34' 52.7" N     112° 6' 16.2" W

Address

Principal Office Address: 2101 WEST PEORIA AVENUE, SUITE 100, PHOENIX, AZ, 85029, USA
Applicant Address: -

Company Agent

Name NATIONAL REGISTERED AGENTS, INC.
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
NATIONAL REGISTERED AGENTS, INC.

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Michael A. Kemp Director 1699 King Street, Suite 404, Enfield, CT, 06082, USA
View Michael A. Kemp Full Report »
Timothy Abraham Treasurer 2101 West Peoria Avenue, Suite 100, Phoenix, AZ, 85029, USA
View Timothy Abraham Full Report »
David T. Kettig Director 485 Madison Avenue, 14th Floor, New York, NY, 10022, USA
View David T. Kettig Full Report »
Peter Wirski President 2101 West Peoria Avenue, Suite 100, Phoenix, AZ, 85029, USA
View Peter Wirski Full Report »
Loan Nisser Secretary 485 Madison Avenue, 14th Floor, New York, NY, 10022, USA
View Loan Nisser Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Incorporation 1961-08-14 1961-08-14 0000827751
Articles of Amendment 1968-01-19 1968-01-19 0000827752
Articles of Amendment 1983-06-22 1983-06-22 0000827753
Business Entity Report 1993-08-27 1993-08-27 0000827754
Business Entity Report 1994-08-04 1994-08-04 0000827755
Business Entity Report 1995-08-07 1995-08-07 0000827756
Articles of Restatement 1997-03-17 1997-03-17 0000827757
Business Entity Report 1997-08-08 1997-08-08 0000827758
Business Entity Report 1999-09-08 1999-09-08 0000827759
Business Entity Report 2002-06-27 2002-06-27 0000827760

Previous Names

Name Filing Date Effective Date Filling Number
CONSULTING SERVICES, INC. 1983-06-22 1983-06-22 0000827753
GROUP ADMINISTRATION SERVICES INC 1997-03-17 1997-03-17 0000827757
IHC HEALTH SOLUTIONS, INC. 2015-09-11 2015-09-11 0000827775

Nearby Comanies

NameAddressStatus
EBIX HEALTH ADMINISTRATION EXCHANGE, INC. 2101 WEST PEORIA AVENUE, SUITE 100, PHOENIX, AZ, 85029, USA Active
BMMW INDUSTRIES INC 2432 W PEORIA AVE STE 1098, PHOENIX, AZ, USA Revoked
OMEGA CONSTRUCTION & ENGINEERING INC 2432 W PEORIA AV STE 1205, PHOENIX, AZ, USA Revoked
ADELPHI INSTITUTE INC 11420 N 19TH AVE, PHOENIX, AZ, 85029, USA Revoked
FERNDOCK ENTERPRISES, INC. 10851 N. Black Canyon Fwy., Suite 850, PHX, AZ, 85029, USA Revoked
KARSTEN MANUFACTURING CORPORATION 2201 W. DESERT COVE, PHOENIX, AZ, 85029, USA Revoked
INGENUE INTERNATIONAL CORPORATION 1930 W. PEORIA AVE., # 101, PHOENIX, AZ, 85029, USA Revoked
PING, INC. 2201 W Desert Cove, PHOENIX, AZ, 85029, USA Active
MATRIX FINANCIAL SERVICES CORPORATION 10851 N BLACK CANYON HWY, STE 510, PHOENIX, AZ, 85029, USA Revoked
MATRIX ABSENCE MANAGEMENT, INC. 2421 W. Peoria Ave, Ste. #200, Phoenix, AZ, 85029, USA Active

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