| Name: | Quantum Health, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jun 2022 (3 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 4776597 |
| Place of Formation: | DELAWARE |
| File Number: | 826496 |
| Principal Address: | 5240 BLAZER PKWY DUBLIN, OH 43017 |
| Mailing Address: | 5240 BLAZER PKWY DUBLIN, OH 43017-3309 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jenny Barnes | Vice President | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 |
| Steven Knight | Vice President | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-06-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeff Alter | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 | No data |
| Rafael Cofino | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 | No data |
| TJ Carella | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 | No data |
| Mark Tabor | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 | No data |
| Kara Trott | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 | No data |
| Zane Burke | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-06-14 | No data |
| Christopher Scott Doolittle | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-06-14 | No data |
| Shannon Skaggs | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-06-14 | No data |
| Steven Knight | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-06-14 | No data |
| Zane Burke | Director | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2023-06-05 | 2024-05-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Scott Doolittle | Treasurer | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Scott Doolittle | Secretary | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kara Trott | President | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-05-02 |
| Shannon Skaggs | President | 5240 BLAZER PKWY, DUBLIN, OH 43017-3309 | 2024-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005781184 | 2024-06-14 |
| Annual Report | 0005711186 | 2024-05-02 |
| Annual Report | 0005267720 | 2023-06-05 |
| Registered Agent Name/Address Change (mass change) | 0004905856 | 2022-09-12 |
| Initial Filing | 0004776597 | 2022-06-08 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
