Arizona Corporation Commission
05/25/2013 State of Arizona Public Access System 1:25 AM
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Annual Reports Scanned Documents Notices of Pending Revocation Revocations and Reinstatements Microfilm

Corporate Inquiry
File Number: F-1059523-2
Corp. Name: HEALTHEQUITY, INC.
Domestic Address
15 W SCENIC POINTE DR
SUITE 100
DRAPER,  UT  84020

Foreign Address
%REGISTERED AGENT SOLUTIONS
300 W CLARENDON AVE
SUITE 230
PHOENIX,  AZ  85013

Statutory Agent Information
Agent Name:  REGISTERED AGENTS SOLUTIONS IN
 
Agent Mailing/Physical Address:
300 W CLARENDON AVE
SUITE 230
PHOENIX,  AZ  85013
 
Agent Status: APPOINTED 01/17/2012
Agent Last Updated: 02/10/2012

Additional Corporate Information
Corporation Type: BUSINESS Business Type: ADMINISTRATOR OF HEALTHCARE ACCOUNTS
Incorporation Date:  01/07/2003 Corporate Life Period: PERPETUAL
Domicile:  DELAWARE County: MARICOPA
Approval Date:  01/07/2003 Original Publish Date:  02/18/2003

Officer Information 
DARCY MOTT
OTHER OFFICER
15 W SCENIC POINTE DR
SUITE 100
DRAPER,UT  84020
Date of Taking Office: 03/01/2007
Last Updated: 04/29/2013
STEPHEN D NEELEMAN
PRESIDENT/CEO
15 W SCENIC POINTE DR
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 09/23/2002
Last Updated: 04/29/2013
DICKSON LEUNG
SECRETARY
15 W SCENIC POINTE DR
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 01/10/2013
Last Updated: 04/29/2013
 

Director Information 
MANU RANA
DIRECTOR
15 W SCENIC POINTE DRIVE
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 08/11/2011
Last Updated: 04/29/2013

MICHAEL LEAVITT
DIRECTOR
15 W SCENIC POINTE DRIVE 
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 04/15/2010
Last Updated: 04/29/2013

JON KESSLER
DIRECTOR
15 W SCENIC POINTE DRIVE
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 03/26/2009
Last Updated: 04/29/2013

DAN KITTREDGE
DIRECTOR
15 W SCENIC POINTE DR
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 11/09/2007
Last Updated: 04/29/2013

FRANK MEDICI
DIRECTOR
15 W SCENIC POINTE DR
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 11/06/2006
Last Updated: 04/29/2013

KENNETH T WOOLLEY
DIRECTOR
15 W SCENIC POINTE DR
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 01/06/2006
Last Updated: 04/29/2013

IAN SACKS
DIRECTOR
15 W SCENIC POINTE DR
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 01/06/2006
Last Updated: 04/29/2013

STEPHEN D NEELEMAN
DIRECTOR
15 W SCENIC POINTE DR
SUITE 400
DRAPER,UT  84020
Date of Taking Office: 09/23/2002
Last Updated: 04/29/2013

Annual Reports

Next Annual Report Due: 01/07/2014
File Year File Month Date Received Reason Returned Date Returned Extension
2013 01 04/08/2013      
2012 01 01/09/2012      
2011 01 01/09/2012      
2010 01 01/09/2012      
2009 01 01/09/2012      
2008 01 01/09/2012      
2007 01 01/09/2012      
2006 01 12/06/2005      
2005 01 12/30/2004      
2004 01 11/13/2003      

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Scanned Documents
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Document Number Description Date Received
04 ANNUAL REPORT 11/13/2003
05 ANNUAL REPORT 12/30/2004
06 ANNUAL REPORT 12/06/2005
07 ANNUAL REPORT 01/09/2012
08 ANNUAL REPORT 01/09/2012
09 ANNUAL REPORT 01/09/2012
10 ANNUAL REPORT 01/09/2012
11 ANNUAL REPORT 01/09/2012
12 ANNUAL REPORT 01/09/2012
AGENT APPOINTMENT 01/17/2012
13 ANNUAL REPORT 04/08/2013

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Notices of Pending Revocation (Click on gray button - if present - to view notice - will open in a new window)
Date Reason
DELINQUENT UNDELIVERABLE ADDRESS

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Revocations and Reinstatements (Click on gray button - if present - to view notice - will open in a new window)
Revocation Date Revocation Reason Reinstatement Date
REVOKED - UNDELIVERABLE ADDRESS 01/09/2012

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Microfilm
Location Date Received Description
11567006005 01/07/2003 APPLICATION FOR AUTHORITY
20315055008 02/18/2003 PUB OF APPL FOR AUTHORITY
31769001940 11/13/2003 04 ANNUAL REPORT
31844001885 12/30/2004 05 ANNUAL REPORT
31944000409 12/06/2005 06 ANNUAL REPORT
11771015011 09/15/2006 JUDGEMENT
11779029012 09/26/2006 FILM ONLY (OTHER)
11764035011 12/11/2006 2007 ANNUAL REPORT/MAIL RETURN
32034006873 04/06/2007 NOTICE OF PENDING REVOCATION
32093001649 10/31/2007 CERTIFICATE OF REVOCATION
11932008023 01/09/2012 CERTIFICATE OF REINSTATEMENT

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