MERITAIN HEALTH, INC.
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| Name: | MERITAIN HEALTH, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Jun 2012 (13 years ago) |
| Financial Date End: | 30 Jun 2026 |
| Branch of: | MERITAIN HEALTH, INC., NEW YORK (Company Number 1048079) |
| Entity Number: | 588979 |
| Place of Formation: | NEW YORK |
| File Number: | 588979 |
| Principal Address: | 151 FARMINGTON AVENUE RW61 HARTFORD, CT 6156 |
| Mailing Address: | 300 CORPORATE PKWY AMHERST, NY 14226-1207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tracy Louise Smith | Treasurer | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2024-05-21 | 2024-05-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tracy Louise Smith | Vice President | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2024-05-21 | 2024-05-21 |
| Edward Chung-I Lee | Vice President | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2021-06-12 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Edward Chung-I Lee | Secretary | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2024-05-21 | 2024-05-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark W. Schmidt | President | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2024-05-21 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark W Schmidt | Director | 300 CORPORATE PARKWAY, AMHERST, NY 14226 | 2024-05-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006277260 | 2025-05-27 |
| Annual Report | 0006260525 | 2025-05-20 |
| Annual Report | 0005743791 | 2024-05-21 |
| Annual Report | 0005250404 | 2023-05-24 |
| Registered Agent Name/Address Change (mass change) | 0004899918 | 2022-09-12 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State