| Name: | Personify Health, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Oct 2019 (5 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3636332 |
| Place of Formation: | DELAWARE |
| File Number: | 682648 |
| Principal Address: | STE 310 75 FOUNTAIN ST PROVIDENCE, RI 02902-0050 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hemal Patel | Director | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2023-10-11 | No data |
| Jackie Kosecoff | Director | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2023-10-11 | No data |
| Michael Klayko | Director | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2023-10-11 | No data |
| Michael Anderson | Director | 75 FOUNTAIN STREET, PROVIDENCE, RI 02902 | 2020-09-07 | 2022-10-18 |
| Nick Kaiser | Director | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2023-10-11 | No data |
| Christopher Michalak | Director | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2023-10-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fredrik Thorbecke | Treasurer | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2023-10-11 |
| Scott Charles | Treasurer | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2024-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rik Thorbecke | Secretary | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2023-10-11 |
| Ian O'Neill | Secretary | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2024-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Michalak | President | 75 FOUNTAIN ST, PROVIDENCE, RI 02902-0050 | 2022-10-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005899913 | 2024-09-13 |
| Amendment of Foreign Registration Statement | 0005866128 | 2024-08-19 |
| Annual Report | 0005438345 | 2023-10-11 |
| Annual Report | 0004955432 | 2022-10-18 |
| Registered Agent Name/Address Change (mass change) | 0004646408 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471861 | 2021-10-29 |
| Annual Report | 0004461036 | 2021-10-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0004292408 | 2021-05-27 |
| Annual Report | 0003998164 | 2020-09-07 |
| Initial Filing | 0003636332 | 2019-10-02 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
