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Ebix Health Administration Exchange, Inc.

Company Details

Name: Ebix Health Administration Exchange, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Administratively Dissolved
Effective Date: 14 Feb 1997 (28 years ago)
Business ID: 643057
State of Incorporation: INDIANA
Principal Office Address: 2101 West Peoria Avenue, Suite 100Phoenix, AZ 85029
Historical names: IHC Health Solutions, Inc.
GROUPLINK, INC.

Agent

Name Role Address
CT Corporation System Agent 645 Lakeland East Drive, Suite 101, Flowood, MS 39232

Director

Name Role Address
Peter Wirski Director 2101 West Peoria Avenue, Suite 100, Phoenix, AZ 85029
Jim Senge Director 1 Ebix Way, Johns Creek, GA 30097
Robin Raina Director 1 Ebix Way, Johns Creek, GA 30097
David T. Kettig Director 485 Madison Avenue, 14th Floor, New York, NY 10022
Teresa A. Herbert Director 485 Madison Avenue, 14th Floor, New York, NY 10022

President

Name Role Address
Peter Wirski President 2101 West Peoria Avenue, Suite 100, Phoenix, AZ 85029

Secretary

Name Role Address
Loan Nisser Secretary 485 Madison Avenue, 14th Floor, New York, NY 10022

Treasurer

Name Role Address
Timothy Abraham Treasurer 2101 West Peoria Avenue, Suite 100, Phoenix, AZ 85029

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2016-11-30 Admin Dissolution
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke
Annual Report Filed 2016-03-19 Annual Report For Ebix Health Administration Exchange, Inc.
Amendment Form Filed 2015-09-30 Amendment For IHC Health Solutions, Inc.
Annual Report Filed 2015-03-20 Annual Report For IHC Health Solutions, Inc.
Amendment Form Filed 2014-05-16 Amendment
Annual Report Filed 2014-05-06 Annual Report
Notice to Dissolve/Revoke Filed 2012-09-21 Notice to Dissolve/Revoke
Annual Report Filed 2012-03-23 Annual Report
Annual Report Filed 2011-08-17 Annual Report

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State