Entity Summary
ID Number: 001716632    
Summary for:  HealthEquity, Inc.
The exact name of the Foreign Corporation:   HealthEquity, Inc.
Entity type:   Foreign Corporation
Identification Number: 001716632
Date of Qualification in Rhode Island:   12-22-2020 Effective Date:   12-22-2020
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 15 W SCENIC POINTE DR. STE. 100
City or Town, State, Zip, Country: DRAPER,   UT   84020   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSCOTT T. CUTLER 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
SECRETARYMICHAEL T. NEWTON 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
CEOSCOTT T. CUTLER 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
EVP/GENERAL COUNSELDEL T. LADD 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
FOUNDER/VICE CHARIMANSTEPHEN T. NEELEMAN 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
EVP/CFOJAMES T. LUCANIA 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
EVP/CHIEF COMMERCIAL OFFICERMICHAEL T. FIORE 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORRAJESH T. NATARAJAN 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORADRIAN T. DILLON 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTOREVELYN T. DILSAVER 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORDEBRA T. MCCOWAN 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORGAYLE T. WELLBORN 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORROBERT W. SELANDER 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORSTUART T. PARKER 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORM.D. STEPHEN NEELEMAN 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORPAUL M. BLACK 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
DIRECTORSCOTT T. CUTLER 15 W SCENIC POINTE DR., STE. 100 DRAPER, UT 84020 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0001900,000,00087,324,465
PWP $ 0.0001100,000,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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