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EXPERIAN HEALTH, INC.

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Company Details

Name: EXPERIAN HEALTH, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 28 Jan 2016 (10 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On
Jennifer Schulz President 475 ANTON BLVD., COSTA MESA, CA 92626 2021-01-21

Treasurer

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

Director

Name Role Address Appointed On Resigned On
DARRYL GIBSON Director 475 ANTON BLVD., COSTA MESA, CA 92626 2024-01-25 2024-01-25

Secretary

Name Role Address Appointed On Resigned On
tom lee Secretary 475 ANTON BLVD., COSTA MESA, CA 92626 2024-01-25 2024-01-25

Vice President

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

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006277721 2025-05-27
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

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Date of last update: 15 Aug 2025

Sources: Idaho Secretary of State