ACTIVE HEALTH MANAGEMENT, INC.

Company Details

Entity Name:	ACTIVE HEALTH MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	19 May 2006 (19 years ago)
Document Number:	F06000003593
FEI/EIN Number	52-2182411
Address:	233 Spring St., New York, NY 10013-1522
Mail Address:	233 Spring St., New York, NY 10013-1522
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President and Assistant Secretary

Name	Role	Address
Moffatt, Thomas S.	Vice President and Assistant Secretary	233 Spring St., New York, NY 10013-1522

Assistant Secretary

Name	Role	Address
Cole, Joshua C	Assistant Secretary	233 Spring St., New York, NY 10013-1522
Beaulieu, Sheelagh M.	Assistant Secretary	233 Spring St., New York, NY 10013-1522
Cianci, WendyAnn M.	Assistant Secretary	233 Spring St., New York, NY 10013-1522

Assistant Treasurer

Name	Role	Address
Healy, Robert Sean	Assistant Treasurer	233 Spring St., New York, NY 10013-1522
Chuey, Lindsay A.	Assistant Treasurer	233 Spring St., New York, NY 10013-1522
Steponaitis, Diane E.	Assistant Treasurer	233 Spring St., New York, NY 10013-1522
Parr, Marc A.	Assistant Treasurer	233 Spring St., New York, NY 10013-1522

Vice President and Treasurer

Name	Role	Address
Smith, Tracy Louise	Vice President and Treasurer	233 Spring St., New York, NY 10013-1522

Chief Executive Officer and President

Name	Role	Address
Ingher, Carol B	Chief Executive Officer and President	233 Spring St., New York, NY 10013-1522

Sole Director

Name	Role	Address
Ingher, Carol B	Sole Director	233 Spring St., New York, NY 10013-1522

Medical Director

Name	Role	Address
Muse, Haydee	Medical Director	233 Spring St., New York, NY 10013-1522

Missouri

Name	Role	Address
Muse, Haydee	Missouri	233 Spring St., New York, NY 10013-1522

Vice President and Secretary

Name	Role	Address
Lee, Edward Chung-I	Vice President and Secretary	233 Spring St., New York, NY 10013-1522

Asst. Secretary

Name	Role	Address
Nowroozi, Leila	Asst. Secretary	233 Spring St., New York, NY 10013-1522

Chief Operating Officer

Name	Role	Address
Filkins, Kathleen R	Chief Operating Officer	233 Spring St., New York, NY 10013-1522

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-22	233 Spring St., New York, NY 10013-1522	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-12	233 Spring St., New York, NY 10013-1522	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-22
ANNUAL REPORT	2023-04-22
ANNUAL REPORT	2022-04-06
ANNUAL REPORT	2021-04-12
ANNUAL REPORT	2020-05-24
ANNUAL REPORT	2019-03-25
ANNUAL REPORT	2018-03-31
ANNUAL REPORT	2017-04-06
ANNUAL REPORT	2016-04-07
ANNUAL REPORT	2015-04-10
ANNUAL REPORT	2014-04-10
ANNUAL REPORT	2013-03-26
ANNUAL REPORT	2012-03-23
ANNUAL REPORT	2011-04-19
ANNUAL REPORT	2010-04-27
ANNUAL REPORT	2009-04-13
ANNUAL REPORT	2008-04-11
ANNUAL REPORT	2007-04-23
Foreign Profit	2006-05-19

Date of last update: 03 Jan 2025

Sources: Florida Department of State