Definity Health Corporation

Archived Record Saint Louis Park, MN

Definity Health Corporation Overview

Definity Health Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, March 21, 2002 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

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Name
Tracy L. Bahl 2 ~ Background Report ~	Chairman President Director
Kyle R. Rolfing 1 ~ Background Report ~	Chairman President CEO
Anthony Miller 1 ~ Background Report ~	President
Victoria Bogatyrenko ~ Background Report ~	CEO
Robert W. Oberrender 207 ~ Background Report ~	Treasurer
Randy Schmidt 1 ~ Background Report ~	Treasurer
Forrest G. Burke 10 ~ Background Report ~	Secretary
Stephen J. Hemsley 2 ~ Background Report ~	Director
Forest G. Burke 2 ~ Background Report ~	Secretary
Jeffrey N. Saunders ~ Background Report ~	Secretary
John W. Kelly 69 ~ Background Report ~	Vice President Tax

Showing 8 records out of 11

9900 Bren Rd E Hopkins, MN 55343 1600 Utica Ave S Minneapolis, MN 55416 5901 Lincoln Dr Minneapolis, MN 55436 3033 Excelsior Blvd Minneapolis, MN 55416 9900 Bren Rd E Minnetonka, MN 55343 1600 Utica Ave S Saint Louis Park, MN 55416 80 S Eighth St 4200 Ids Ctr Minneapolis, MN 55402

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000002240
Date Filed:	Friday, April 26, 2002

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800081267
Date Filed:	Friday, April 26, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02411223
Date Filed:	Thursday, March 21, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C29699-2002
Date Filed:	Friday, December 6, 2002
Date Expired:	Tuesday, June 20, 2006

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2842267
Date Filed:	Thursday, December 5, 2002
Date Expired:	Tuesday, June 7, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/5/2002	Name History/Actual	Definity Health Corporation
12/6/2002	Amendment	ACTUAL PAR VALUE IS .0001 FEES FIGURED @ PAR VALUE OF .001 KAP
12/6/2002	Foreign Qualification
12/27/2002	Initial List
12/8/2004	Annual List
12/14/2004	Annual List	List of Officers for 2004 to 2005
12/30/2004	Amendment	CAPITAL STOCK WAS 700,000,000 @ 0.00 = $70,000. (ACTUAL PAR VALUE OF .0001) JEP CERTIFIED COPY OF RESTATED CERTIFICATE FILED AMENDING STOCK. (ACTUAL PAR VALUE OF .0001) (12)PGS. JEP
5/23/2005	Merge In	5/26/05 REG MAIL 1FSC Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/15/2005	Annual List
6/19/2006	Withdrawal