| 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 2025 |
| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
|---|---|---|---|
| STACEY CAYWOOD | President | 230 3RD AVE, WALTHAM, MA 02451 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARIA J MONTENEGRO | Director | 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005 | 2024-04-03 |
| THOMAS J NESTOR | Director | 28 LIBERTY ST 43RD FL, NEW YORK, NY 10005 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| IRVING FELDMAN | Treasurer | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT INGATO | Secretary | 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005 | 2024-04-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005670304 | 2024-04-03 |
| Annual Report | 0005205395 | 2023-04-19 |
| Registered Agent Name/Address Change (mass change) | 0004900204 | 2022-09-12 |
| Annual Report | 0004691672 | 2022-04-07 |
| Annual Report | 0004229596 | 2021-04-05 |
| Annual Report | 0003848511 | 2020-04-20 |
| Annual Report | 0003474975 | 2019-04-10 |
| Annual Report | 0003278919 | 2018-04-06 |
| Annual Report | 0003278918 | 2017-04-17 |
| Annual Report | 0003278917 | 2016-04-13 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
