| Name: | EXPERIAN HEALTH, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Jan 2016 (9 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 625536 |
| Place of Formation: | DELAWARE |
| File Number: | 625536 |
| Principal Address: | 475 ANTON BLVD COSTA MESA, CA 92626 |
| Mailing Address: | 475 ANTON BLVD COSTA MESA, CA 92626-7037 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Schulz | President | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2021-01-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Maryam Damavandi-Asst. Treasurer | Treasurer | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2024-01-25 | 2024-01-25 |
| Jeff Shotts | Treasurer | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2024-01-25 | 2024-01-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DARRYL GIBSON | Director | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2024-01-25 | 2024-01-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| tom lee | Secretary | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2024-01-25 | 2024-01-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Knowlton | Vice President | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2024-01-25 | 2024-01-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006083223 | 2025-01-29 |
| Annual Report | 0005571445 | 2024-01-25 |
| Annual Report | 0005064796 | 2023-01-13 |
| Registered Agent Name/Address Change (mass change) | 0004900487 | 2022-09-12 |
| Annual Report | 0004583279 | 2022-01-27 |
| Annual Report | 0004140590 | 2021-01-21 |
| Annual Report | 0003711593 | 2019-12-17 |
| Annual Report | 0003391223 | 2019-01-09 |
| Annual Report | 0003295244 | 2018-01-22 |
| Annual Report | 0003295243 | 2017-01-19 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
