| Entity Name: | HQY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 2022 |
| Business ALEI: | 2414059 |
| Annual report due: | 03 Jan 2026 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | 15 W Scenic Pointe Dr., Draper, UT, 84020, United States |
| Mailing address: | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, United States, 84020 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| E-Mail: | amills-handy@healthyequity.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Selander | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309, United States |
| Stuart Parker | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, United States |
| Adrian T. Dillon | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, United States |
| Gayle Wellborn | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, United States |
| Evelyn Dilsaver | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, United States |
| Debra McCowan | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, United States |
| Rajesh Natarajan | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, United States |
| Stephen Neeleman | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W Scenic Pointe Dr., Ste. 100, DRAPER, UT, 84020, United States |
| Paul Black | Director | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Lucania | Officer | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W Scenic Pointe Dr., Ste. 100, DRAPER, UT, 84020, United States |
| Stephen Neeleman | Officer | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W Scenic Pointe Dr., Ste. 100, DRAPER, UT, 84020, United States |
| Delano Ladd | Officer | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W Scenic Pointe Dr., Ste. 100, DRAPER, UT, 84020, United States |
| Michael Fiore | Officer | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 35 Todd Drive, North Haven, CT, 06473, United States |
| Scott Cutler | Officer | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States |
| Michael Newton | Officer | 15 W Scenic Pointe Dr., Ste. 100, Draper, UT, 84020, United States | 63 Ward St, 1C, Norwalk, CT, 06851-2849, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013180697 | 2024-12-31 | No data | Annual Report | Annual Report | No data |
| BF-0013270127 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012105271 | 2023-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0011136527 | 2023-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0010185189 | 2022-01-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
