Wholehealth Living, Inc.
Active Sterling, VA
Wholehealth Living, Inc. Overview
Wholehealth Living, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, October 24, 2003 and is approximately twenty-one 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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Wholehealth Living, Inc.
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Key People
Who own Wholehealth Living, Inc.
| Name | |
|---|---|
| Adam Holland 5 |
President
CFO
Secretary
Chief Financial Officer
|
| Mary Flipse 8 |
Chief Executive Officer
NonDir
NonPres
NonSec
President
Director
Secretary
General Counsel
|
| Richard Ashworth 4 |
CEO
|
| Cinda J. Frost |
Director
|
| Maria Granzotti |
Director
|
| Ray Bilbao 2 |
Chief Legal Officer
|
| Martie Stabelfeldt |
NonDir
Director
Vice President
|
| Ryan Wagers 2 |
NonDir
NonTreas
|
| Alfred Lumsdaine 16 |
President
CEO
Chief Executive Officer
Treasurer
Director
|
| Donato J. Tramuto 7 |
President
|
| Glenn Hargreaves 2 |
President
|
| Brady James |
President
|
| Adam Adam |
President
|
| Ben R. Leedle 15 |
CEO
Director
|
| Bertil Westin 6 |
Treasurer
Secretary
|
| Glenn Hargreaves 6 |
Treasurer
Director
Secretary
NonDir
NonTreas
|
| Alfred Lunsdaine 1 |
Treasurer
Director
|
| Mary A. Chaput 13 |
Director
Secretary
|
| James E. Pope 10 |
Director
Vice President
|
| Stefen Brueckner 4 |
Director
|
| James W. Elrod 2 |
Director
Secretary
|
| William J. Lubin 1 |
Director
|
| Douglas D. Byrd 1 |
Director
|
| David Waldron |
Director
|
| Thomas Lewis |
Director
|
| Nick Balog |
Vice President
|
Showing 8 records out of 26
Known Addresses for Wholehealth Living, Inc.
Corporate Filings for Wholehealth Living, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000005645 |
| Date Filed: | Thursday, September 30, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800710873 |
| Date Filed: | Friday, September 22, 2006 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C26291-2003 |
| Date Filed: | Friday, October 24, 2003 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2983239 |
| Date Filed: | Monday, December 1, 2003 |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04171598 |
| Date Filed: | Thursday, July 5, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/24/2003 | Foreign Qualification | |
|
12/1/2003 | Name History/Actual | American Wholehealth Networks, Inc. |
|
|
1/27/2004 | Annual List | |
|
|
11/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
4/7/2006 | Amendment | |
|
|
8/25/2006 | Annual List | |
|
|
8/25/2006 | Annual List | |
|
9/22/2006 | Application for Registration | |
|
|
12/19/2006 | Amendment | |
|
|
12/20/2006 | Application for Amended Registration | |
|
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
|
8/18/2008 | Annual List | |
|
|
10/24/2008 | Annual List | |
|
|
10/22/2009 | Annual List | |
|
|
3/24/2010 | Name History/Actual | Axia Wholehealth Networks, Inc. |
|
|
3/24/2010 | Name History/Actual | Healthways Wholehealth Networks, Inc. |
|
|
10/28/2010 | Annual List | |
|
|
10/25/2011 | Annual List | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
10/31/2012 | Annual List | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
10/31/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
10/1/2014 | Annual List | |
|
|
10/30/2015 | Annual List | |
|
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10/27/2016 | Annual List | |
|
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2/16/2017 | Application for Amended Registration | |
|
|
3/13/2017 | Amendment | |
|
|
10/31/2017 | Annual List | |
|
|
10/29/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
8/12/2019 | Change of Registered Agent/Office | |
|
|
9/23/2022 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
Wiki
5
Corporate Records
