| Name: | HEALTHWISE, INCORPORATED |
| Jurisdiction: | Idaho |
| Legal type: | Non-Profit Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 19 May 1975 (50 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 165826 |
| Place of Formation: | IDAHO |
| File Number: | 165826 |
| ZIP code: | 83702 |
| County: | Ada County |
| Mailing Address: | 2601 N BOGUS BASIN RD BOISE, ID 83702-0909 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHWISE, INCORPORATED, MISSISSIPPI | 993493 | MISSISSIPPI |
| Headquarter of | HEALTHWISE, INCORPORATED, MINNESOTA | a8609ce4-371b-e911-916a-00155d0deff0 | MINNESOTA |
| Headquarter of | HEALTHWISE, INCORPORATED, KENTUCKY | 0976037 | KENTUCKY |
| Headquarter of | HEALTHWISE, INCORPORATED, COLORADO | 20221646405 | COLORADO |
| Headquarter of | HEALTHWISE, INCORPORATED, ILLINOIS | CORP_73841623 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTHWISE, INCORPORATED HEALTH AND WELFARE PLAN | 2023 | 237455145 | 2024-06-25 | HEALTHWISE, INCORPORATED | 286 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 237455145 |
| Plan administrator’s name | HEALTHWISE, INCORPORATED |
| Plan administrator’s address | 2601 NORTH BOGUS BASIN RD, BOISE, ID, 83702 |
| Administrator’s telephone number | 2083451161 |
Number of participants as of the end of the plan year
| Active participants | 274 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | MISTY CHURCHWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1998-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2083451161 |
| Plan sponsor’s mailing address | 2601 NORTH BOGUS BASIN RD, BOISE, ID, 83702 |
| Plan sponsor’s address | 2601 NORTH BOGUS BASIN RD, BOISE, ID, 83702 |
Plan administrator’s name and address
| Administrator’s EIN | 237455145 |
| Plan administrator’s name | HEALTHWISE, INCORPORATED |
| Plan administrator’s address | 2601 NORTH BOGUS BASIN RD, BOISE, ID, 83702 |
| Administrator’s telephone number | 2083451161 |
Number of participants as of the end of the plan year
| Active participants | 286 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 2 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | MISTY BENDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RUTH PRINCE | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2021-04-08 | 2022-05-03 |
| RICHARD A. SKINNER | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2022-05-03 | No data |
| A. JAMES BALKINS III | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2023-05-04 | No data |
| Evelyn Ho | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702 | 2024-05-13 | No data |
| Jamie Cooper | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702 | 2024-05-13 | No data |
| WANDA NICHOLSON MD | Director | 2601 N. BOGUS BASIN ROAD, BOISE, ID 83702 | 2024-05-13 | No data |
| DAVID RHEW MD | Director | 2601 N. BOGUS BASIN ROAD, BOISE, ID 83702 | 2024-05-13 | No data |
| MARGARET O'KANE | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2024-05-13 | No data |
| JAMES R. BELL | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2024-05-13 | No data |
| JOHN BILLINGS | Director | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2024-05-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Adam Husney, M.D., | President | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth M. Beem | Treasurer | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cydni Waldner | Secretary | 2601 N BOGUS BASIN RD, BOISE, ID 83702-0909 | 2024-05-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005735686 | 2024-05-13 |
| Annual Report | 0005222750 | 2023-05-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0004957376 | 2022-10-20 |
| Registered Agent Name/Address Change (mass change) | 0004897981 | 2022-09-12 |
| Annual Report | 0004725716 | 2022-05-03 |
| Annual Report | 0004242093 | 2021-04-08 |
| Annual Report | 0003881870 | 2020-05-21 |
| Annual Report | 0003490128 | 2019-04-23 |
| Annual Report | 0001573040 | 2018-03-20 |
| Annual Report | 0001573039 | 2017-03-24 |
Date of last update: 03 Dec 2024
Sources: Idaho Secretary of State
