Extend Health Inc Overview
Extend Health Inc filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, August 25, 2010 and is approximately fourteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Extend Health Inc
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Key People
Who own Extend Health Inc
Name | |
---|---|
Gene H. Wickes 7 |
President
Chief Executive Officer
Director
Governing Person
|
Anthony Chickery |
Treasurer
Secretary
|
Neil David Falis 5 |
Secretary
|
John J. Haley 8 |
President
Director
|
Bryce A. Williams 3 |
President
Director
Managing Director
Chief Executive Officer
|
Joseph J. Murad 2 |
President
CFO
Director
Secretary
Vice President
Senior Vice Presiden
Chief Operating Officer
Senior Vice President
|
Roger F. Millay 4 |
CFO
|
Norman Buchanan 44 |
Treasurer
Director
Global Tax
|
Michael O'Boyle 6 |
Treasurer
Director
|
William Rigger 6 |
Treasurer
|
Michael O. Boyle 2 |
Treasurer
Director
|
Thomas Scholtes 2 |
Director
Secretary
|
Joseph J. Mjrad |
Director
Chief Operating Officer
|
Norman Suchanan |
Director
Global Tax
|
Cameron C. Liljenquist 2 |
Senior Vice Presiden
Cto
|
Showing 8 records out of 15
Other Companies for Extend Health Inc
Extend Health Inc is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Extend Insurance Services |
Active
|
2005 |
4
|
Managing Member
|
Extend Insurance Services, LLC |
Inactive
|
2005 |
5
|
Member
|
Known Addresses for Extend Health Inc
345 California St
San Francisco, CA 94104
160 Greentree Dr
Dover, DE 19904
901 N Glebe Rd
Arlington, VA 22203
330 Primrose Rd
Burlingame, CA 94010
2150 S 1300 E
Salt Lake City, UT 84106
2929 Campus Dr
San Mateo, CA 94403
185 Milwaukee Ave
Lincolnshire, IL 60069
10975 S Sterling View Dr
South Jordan, UT 84095
800 N Glebe Rd
Arlington, VA 22203
1500 Market Street Ctr
Philadelphia, PA 19102
Corporate Filings for Extend Health Inc
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03013615 |
Date Filed: | Wednesday, August 22, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801397226 |
Date Filed: | Monday, March 14, 2011 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0412742010-2 |
Date Filed: | Wednesday, August 25, 2010 |
Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000003467 |
Date Filed: | Thursday, August 6, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4934730 |
Date Filed: | Friday, April 22, 2016 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 34,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 34,000.00 | |
8/25/2010 | Miscellaneous | DELAWARE GOOD STANDING 6-10-10 | |
8/26/2010 | Initial List | ||
3/14/2011 | Application for Registration | ||
8/18/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/1/2012 | Annual List | ||
8/20/2012 | Registered Agent Change | ||
8/27/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
7/9/2013 | Merge In | Previous Stock Value: Par Value Shares: 34,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 34,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
8/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
8/5/2014 | Annual List | ||
7/8/2015 | Annual List | ||
4/22/2016 | Name History/Actual | Extend Health, Inc. | |
6/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/25/2018 | Annual List | 18-19 | |
12/27/2018 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
1/4/2019 | Application for Foreign Registration | ||
1/4/2019 | Convert In | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Extend Health Inc
Serial Number:
85521837
Drawing Code: 4000
|
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Serial Number:
77299595
Drawing Code: 2000
|
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Serial Number:
77118325
Drawing Code: 4000
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Serial Number:
77118364
Drawing Code: 4000
|
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Serial Number:
85835226
Drawing Code: 4000
|
|
Serial Number:
85307755
Drawing Code: 4000
|
|
Serial Number:
77055645
Drawing Code: 4000
|
|
Serial Number:
85200072
Drawing Code: 4000
|
|
Serial Number:
85046381
Drawing Code: 4000
|
|
Serial Number:
85743614
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
345 California St San Francisco, CA 94104
160 Greentree Dr Dover, DE 19904
901 N Glebe Rd Arlington, VA 22203
330 Primrose Rd Burlingame, CA 94010
2150 S 1300 E Salt Lake City, UT 84106
2929 Campus Dr San Mateo, CA 94403
185 Milwaukee Ave Lincolnshire, IL 60069
10975 S Sterling View Dr South Jordan, UT 84095
800 N Glebe Rd Arlington, VA 22203
1500 Market Street Ctr Philadelphia, PA 19102
These addresses are known to be associated with Extend Health Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records