EXPERIAN HEALTH, INC.

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 |
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Date of last update: 16 May 2025
Sources: Idaho Secretary of State