| Name: | Active Health Management, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Sep 2020 (4 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 3991219 |
| Place of Formation: | DELAWARE |
| File Number: | 724144 |
| Principal Address: | 233 SPRING ST. NEW YORK, NY 10013 |
| Mailing Address: | 233 SPRING ST. NEW YORK, NY 10013-1522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carol B. Ingher | Director | 233 SPRING ST, NEW YORK, NY 10013-1522 | 2023-08-31 |
| Stefanie M. Bradley | Director | 233 SPRING ST., NEW YORK, NY 10013-1522 | 2024-08-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas S. Moffatt | Vice President | 233 SPRING ST., NEW YORK, NY 10013-1522 | 2023-08-31 |
| Edward Chung-I Lee | Vice President | 233 SPRING ST., NEW YORK, NY 10013-1522 | 2023-08-31 |
| Tracy Louise Smith | Vice President | 233 SPRING ST, NEW YORK, NY 10013-1522 | 2023-08-31 |
| Tracy Louise Smith | Vice President | 233 SPRING ST., NEW YORK, NY 10013-1522 | 2024-08-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Chung-I Lee | Secretary | 233 SPRING ST., NEW YORK, NY 10013-1522 | 2023-08-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tracy Louise Smith | Treasurer | 233 SPRING ST, NEW YORK, NY 10013-1522 | 2023-08-31 |
| Tracy Louise Smith | Treasurer | 233 SPRING ST., NEW YORK, NY 10013-1522 | 2024-08-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Carol B. Ingher | President | 233 SPRING ST, NEW YORK, NY 10013-1522 | 2023-08-31 | No data |
| Stefanie M. Bradley | President | 233 SPRING ST., NEW YORK, NY 10013-1522 | 2024-08-11 | No data |
| Mohamed Diab | President | 151 FARMINGTON AVE RW61, HARTFORD, CT 06156-0001 | 2021-08-05 | 2023-08-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005854730 | 2024-08-11 |
| Annual Report | 0005376243 | 2023-08-31 |
| Registered Agent Name/Address Change (mass change) | 0004901540 | 2022-09-12 |
| Annual Report | 0004836873 | 2022-08-02 |
| Annual Report | 0004370850 | 2021-08-05 |
| Initial Filing | 0003991219 | 2020-09-02 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
