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Extend Health, LLC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On
WILLIS TOWERS WATSON US LLC Member 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 2023-08-11

Manager

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

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