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HealthEquity, Inc.

Company Details

Name: HealthEquity, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Dec 2020 (4 years ago)
Identification Number: 001716632
Place of Formation: DELAWARE
Principal Address: 15 W SCENIC POINTE DR. STE. 100, DRAPER, UT, 84020, USA
Purpose: BENEFITS ADMINISTRATION
NAICS: 923130 - Administration of Human Resource Programs (except Education, Public Health, and Veterans' Affairs Programs)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JON KESSLER PRESIDENT 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA

SECRETARY

Name Role Address
DELANO LADD SECRETARY 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA

CFO

Name Role Address
JAMES LUCANIA CFO 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA

FOUNDER

Name Role Address
STEPHEN NEELEMAN FOUNDER 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA

EVP/GENERAL COUNSEL

Name Role Address
DELANO LADD EVP/GENERAL COUNSEL 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA

DIRECTOR

Name Role Address
ROBERT SELANDER DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
JON KESSLER DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
STEPHEN NEELEMAN DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
FRANK A. CORVINO DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
ADRIAN T. DILLON DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
EVELYN DILSAVER DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DEBRA MCCOWAN DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
RAJESH NATARAJAN DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
PAUL BLACK DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
GAYLE WELLBORN DIRECTOR 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA

Filings

Number Name File Date
202452297100 Annual Report 2024-04-24
202333397860 Annual Report 2023-04-20
202214794250 Annual Report 2022-04-14
202192839400 Annual Report 2021-02-24
202081202650 Application for Certificate of Authority 2020-12-22

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State