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NOVASYS HEALTH, INC.

Company Details

Name: NOVASYS HEALTH, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 25 Oct 2010 (14 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 570443
Place of Formation: DELAWARE
File Number: 570443
Principal Address: 7700 FORSYTH BOULEVARD SUITE 800 ST. LOUIS, MO 63105
Mailing Address: 7700 FORSYTH BLVD SAINT LOUIS, MO 63105-1807

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
John Ryan President ONE ALLIED DRIVE, LITTLE ROCK, AR 72202 2020-10-26

Director

Name Role Address Appointed On Resigned On
Kevin Counihan Director 7700 FORSYTH BLVD, ST LOUIS, MO 63105 2023-10-25 2023-10-25
John Ryan Director ONE ALLIED DRIVE, LITTLE ROCK, AR 72202 2023-10-25 2023-10-25

Treasurer

Name Role Address Appointed On
James Snyder Treasurer 7700 FORSYTH BLVD, SAINT LOUIS, MO 63105-1807 2023-10-25

Vice President

Name Role Address Appointed On Resigned On
Kevin Counihan Vice President 7700 FORSYTH, ST. LOUIS, MO 63105 2023-10-25 2023-10-25

Secretary

Name Role Address Appointed On
Kendra Archer Secretary 8735 HENDERSON ROAD, TAMPA, FL 33634 2023-10-25

Filing

Filing Name Filing Number Filing date
Annual Report 0005948303 2024-10-23
Annual Report 0005448843 2023-10-25
Annual Report 0004955773 2022-10-18
Registered Agent Name/Address Change (mass change) 0004899691 2022-09-12
Annual Report 0004450969 2021-10-19
Annual Report 0004041585 2020-10-26
Annual Report Amendment 0004041633 2020-10-26
Annual Report 0003651741 2019-10-21
Annual Report 0003224495 2018-08-20
Annual Report 0003224492 2017-09-06

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State