| Name: | Naven Health, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jun 2022 (3 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | Naven Health, Inc., FLORIDA (Company Number P09000004491) |
| Entity Number: | 4779952 |
| Place of Formation: | FLORIDA |
| File Number: | 826750 |
| Principal Address: | SUITE B 1626 BARBER RD. SARASOTA, FL 34240 |
| Mailing Address: | STE 300N 3000 LAKESIDE DR BANNOCKBURN, IL 60015-5405 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Shapiro | President | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Shapiro | Treasurer | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Shapiro | Director | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Collin Smyser | Secretary | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 | 2023-06-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Shapiro | Governor | 3000 LAKESIDE DR., BANNOCKBURN, IL 60015 | 2023-06-02 | 2023-06-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005761817 | 2024-06-05 |
| Annual Report | 0005269716 | 2023-06-06 |
| Amendment of Foreign Registration Statement | 0005256787 | 2023-06-02 |
| Initial Filing | 0004779952 | 2022-06-13 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
