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Babylon Healthcare Inc.

Company Details

Name: Babylon Healthcare Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Dissolved (Administrative)
Date of registration: 04 Nov 2020 (4 years ago)
Financial Date End: 30 Nov 2024
Date dissolved: 18 Jul 2024
Entity Number: 4052176
Place of Formation: DELAWARE
File Number: 732605
Principal Address: 801 BARTON SPRINGS ROAD AUSTIN, TX 78704
Mailing Address: STE. 400, BUILDING 1 2500 BEE CAVES RD AUSTIN, TX 78746-5888

Treasurer

Name Role Address Appointed On
Charlie Steel Treasurer 2500 BEE CAVES RD, AUSTIN, TX 78746-5888 2022-10-05
Paul-Henri Ferrand Treasurer 2500 BEE CAVES RD, AUSTIN, TX 78746-5888 2023-11-21

Director

Name Role Address Appointed On
Paul-Henri Ferrand Director 2500 BEE CAVES RD, AUSTIN, TX 78746-5888 2023-11-21
Ali Parsadoust Director 801 BARTON SPRINGS RD, AUSTIN, TX 78704-1146 2021-10-01

President

Name Role Address Appointed On
Paul-Henri Ferrand President 2500 BEE CAVES RD, AUSTIN, TX 78746-5888 2023-11-21

Secretary

Name Role Address Appointed On
Paul-Henri Ferrand Secretary 2500 BEE CAVES RD, AUSTIN, TX 78746-5888 2023-11-21

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0005823466 2024-07-18
Removal of Registered Agent - Administrative 0005752674 2024-06-01
Notice of Determination 0005707101 2024-04-30
Registered Agent Resignation from an Entity 0005683602 2024-04-01
Annual Report 0005484962 2023-11-21
Annual Report 0004937028 2022-10-05
Change of Registered Office/Agent/Both (by Entity) 0004921231 2022-09-21
Registered Agent Name/Address Change (mass change) 0004901596 2022-09-12
Annual Report 0004431754 2021-10-01
Initial Filing 0004052176 2020-11-04

Date of last update: 03 Jan 2025

Sources: Idaho Secretary of State