Name: | Extend Health, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 07 Aug 2015 (9 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 622034 |
Place of Formation: | DELAWARE |
File Number: | 622034 |
Principal Address: | STE 2000 345 CALIFORNIA ST SAN FRANCISCO, CA 94104-2630 |
Mailing Address: | SUITE 200 38 SCENIC POINTE DRIVE DRAPER, UT 84020 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
WILLIS TOWERS WATSON US LLC | Member | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2023-08-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
GENE HARRY WICKES | Manager | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2020-08-11 |
KEVIN HOUSE | Manager | 38 SCENIC POINTE DRIVE, DRAPER, UT 84020 | 2024-08-21 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005867228 | 2024-08-21 |
Annual Report | 0005360874 | 2023-08-11 |
Annual Report | 0004844817 | 2022-08-04 |
Registered Agent Name/Address Change (mass change) | 0004640948 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004466522 | 2021-10-29 |
Annual Report | 0004370028 | 2021-08-04 |
Annual Report | 0003968871 | 2020-08-11 |
Annual Report | 0003572086 | 2019-07-18 |
Change of Registered Office/Agent/Both (by Entity) | 0003386642 | 2019-01-02 |
Amendment of Foreign Registration with Entity Type Change | 0003386649 | 2019-01-02 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State