| Name: | WELLFIT PLANS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 27 Jun 2019 (6 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 3554081 |
| Place of Formation: | Delaware |
| File Number: | 671623 |
| Principal Address: | SUITE 120 2411 GATEWAY DRIVE IRVING, TX 75063 |
| Mailing Address: | STE 900 433 LAS COLINAS BLVD E IRVING, TX 75039-5513 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RICHARD A. MCDONOUGH | Governor | 2411 GATEWAY DRIVE, IRVING, TX 75063 | 2022-04-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen E. Thorne IV | Manager | 17000 RED HILL AVE, IRVINE, CA 92614 | 2021-05-11 | 2022-06-01 |
| Richard A. McDonough | Manager | 433 LAS COLINAS BLVD E, IRVING, TX 75039-5513 | 2022-06-01 | No data |
| George Fulton Collins, IV | Manager | PO BOX 140309, IRVING, TX 75014 | 2023-06-15 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005747066 | 2024-05-24 |
| Registered Agent Name/Address Change (mass change) | 0005296145 | 2023-06-29 |
| Annual Report | 0005285064 | 2023-06-15 |
| Registered Agent Name/Address Change (mass change) | 0005005517 | 2022-12-02 |
| Registered Agent Name/Address Change (mass change) | 0004785984 | 2022-06-17 |
| Annual Report | 0004762907 | 2022-06-01 |
| Amendment of Foreign Registration Statement | 0004712159 | 2022-04-21 |
| Annual Report | 0004279860 | 2021-05-11 |
| Annual Report | 0003907134 | 2020-06-11 |
| Registered Agent Name/Address Change (mass change) | 0003697801 | 2019-12-03 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
