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CAREWISE HEALTH, INC.

Company Details

Name: CAREWISE HEALTH, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Jan 2006 (19 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 498695
Place of Formation: DELAWARE
File Number: 498695
Principal Address: 9200 SHELBYVILLE RD SUITE 700 LOUISVILLE, KY 40222
Mailing Address: SUITE 700 9200 SHELBYVILLE RD LOUISVILLE, KY 40222

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Martin Jackson Director 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY 40222 2020-12-04 No data
Merle A. Ryland Director 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY 40222 2023-12-13 2023-12-13

President

Name Role Address Appointed On Resigned On
Merle A. Ryland President 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY 40222 2023-12-13 2023-12-13
Merle A. Ryland President 9200 SHELBYVILLE RD, LOUISVILLE, KY 40222 2024-12-16 No data

Treasurer

Name Role Address Appointed On Resigned On
Martin Jackson Treasurer 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY 40222 2023-12-13 2023-12-13

Secretary

Name Role Address Appointed On Resigned On
Martin Jackson Secretary 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY 40222 2023-12-13 2023-12-13

Filing

Filing Name Filing Number Filing date
Annual Report 0006027619 2024-12-16
Annual Report 0005510150 2023-12-13
Annual Report 0005026920 2022-12-12
Registered Agent Name/Address Change (mass change) 0004904053 2022-09-12
Annual Report 0004516372 2021-12-04
Annual Report 0004088356 2020-12-04
Annual Report 0003699757 2019-12-04
Annual Report 0003372187 2018-12-14
Annual Report 0003058034 2017-12-13
Annual Report 0003058033 2016-12-22

Date of last update: 22 Dec 2024

Sources: Idaho Secretary of State