HEALTH LANGUAGE, INC.

Name: | HEALTH LANGUAGE, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 30 Apr 2014 (11 years ago) |
Financial Date End: | 30 Apr 2026 |
Entity Number: | 609156 |
Place of Formation: | DELAWARE |
File Number: | 609156 |
Principal Address: | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 |
Mailing Address: | WK GLCD 2700 LAKE COOK RD RIVERWOODS, IL 60015-3867 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On |
---|---|---|---|
J. MICHELE BALNIUS | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 | 2021-04-05 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
STACEY CAYWOOD | President | 230 3RD AVE, WALTHAM, MA 02451 | 2024-04-03 | 2024-04-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
MARIA J MONTENEGRO | Director | 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005 | 2024-04-03 | 2024-04-03 |
THOMAS J NESTOR | Director | 28 LIBERTY ST 43RD FL, NEW YORK, NY 10005 | 2024-04-03 | 2024-04-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
IRVING FELDMAN | Treasurer | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 | 2024-04-03 | 2024-04-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
ROBERT INGATO | Secretary | 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005 | 2024-04-03 | 2024-04-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Registered Agent Name/Address Change (mass change) | 0006277483 | 2025-05-27 |
Annual Report | 0006197233 | 2025-04-07 |
Annual Report | 0005670304 | 2024-04-03 |
Annual Report | 0005205395 | 2023-04-19 |
Registered Agent Name/Address Change (mass change) | 0004900204 | 2022-09-12 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State