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NAVITUS HEALTH SOLUTIONS, LLC

Company Details

Name: NAVITUS HEALTH SOLUTIONS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 17 Dec 2009 (15 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 277040
Place of Formation: WISCONSIN
File Number: 277040
Principal Address: 361 INTEGRITY DRIVE MADISON, WI 53717
Mailing Address: 361 INTEGRITY DR MADISON, WI 53717-1416

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On Resigned On
David Fields Manager 361 INTEGRITY DR, MADISON, WI 53717-1416 2020-11-03 No data
Richard Stephens Manager 361 INTEGRITY DR, MADISON, WI 53717-1416 2023-11-02 2023-11-02
Carter Dredge Manager 361 INTEGRITY DR, MADISON, WI 53717-1416 2023-11-02 2023-11-02
Laura Kaiser Manager 361 INTEGRITY DR, MADISON, WI 53717-1416 2023-11-02 2023-11-02
Randall Combs Manager 361 INTEGRITY DRIVE, MADISON, WI 53717 2023-11-02 2023-11-02
Bradley Hanna Manager 361 INTEGRITY DR, MADISON, WI 53717 2023-11-02 No data

Member

Name Role Address Appointed On
George Hepburn Member 361 INTEGRITY DR, MADISON, WI 53717 2023-11-02
Paul Page Member 361 INTEGRITY DR, MADISON, WI 53717 2023-11-02
Brent Eberle Member 361 INTEGRITY DR, MADISON, WI 53717 2023-11-02

Filing

Filing Name Filing Number Filing date
Annual Report 0005997710 2024-12-02
Annual Report 0005454507 2023-11-02
Annual Report 0005006047 2022-12-02
Registered Agent Name/Address Change (mass change) 0004894484 2022-09-12
Annual Report 0004495341 2021-11-11
Annual Report 0004049731 2020-11-03
Annual Report 0003706469 2019-12-11
Annual Report 0003657549 2019-10-30
Amendment of Foreign Registration Statement 0003459602 2019-03-21
Annual Report 0003355637 2018-11-30

Date of last update: 08 Dec 2024

Sources: Idaho Secretary of State