| 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 2025 |
| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tracy Louise Smith | Treasurer | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tracy Louise Smith | Vice President | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2024-05-21 |
| Edward Chung-I Lee | Vice President | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2021-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Chung-I Lee | Secretary | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark W. Schmidt | President | 300 CORPORATE PKWY, AMHERST, NY 14226-1207 | 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 |
|---|---|---|
| Annual Report | 0005743791 | 2024-05-21 |
| Annual Report | 0005250404 | 2023-05-24 |
| Registered Agent Name/Address Change (mass change) | 0004899918 | 2022-09-12 |
| Annual Report | 0004754267 | 2022-05-20 |
| Annual Report | 0004313722 | 2021-06-12 |
| Annual Report | 0003908375 | 2020-06-13 |
| Annual Report | 0003516193 | 2019-05-18 |
| Annual Report | 0003254074 | 2018-05-10 |
| Annual Report | 0003254073 | 2017-05-11 |
| Annual Report | 0003254072 | 2016-05-10 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
