| Entity Name: | COLOR HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Mar 2022 (3 years ago) |
| Document Number: | F15000005168 |
| FEI/EIN Number |
46-3353585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 831 Mitten Rd, Suite 100, Burlingame, CA, 94010, US |
| Mail Address: | 831 Mitten Rd, Suite 100, Burlingame, CA, 94010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSEM | Agent | 1201 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Wagner Susan L | Director | 831 Mitten Rd, Burlingame, CA, 94010 |
| Gil Elad | Director | 831 Mitten Rd, Burlingame, CA, 94010 |
| Taneja Hemant | Director | 831 Mitten Rd, Burlingame, CA, 94010 |
| Mather Ann | Director | 831 Mitten Rd, Burlingame, CA, 94010 |
| Borgen Luis | Director | 831 Mitten Rd, Burlingame, CA, 94010 |
| Fymat Isabelle L | Chief Financial Officer | 831 Mitten Rd, Burlingame, CA, 94010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 831 Mitten Rd, Suite 100, Burlingame, CA 94010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 831 Mitten Rd, Suite 100, Burlingame, CA 94010 | - |
| NAME CHANGE AMENDMENT | 2022-03-08 | COLOR HEALTH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-16 | CT CORPORATION SYSEM | - |
| REINSTATEMENT | 2021-12-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 1201 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2017-01-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-21 |
| Name Change | 2022-03-08 |
| REINSTATEMENT | 2021-12-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| Reinstatement | 2017-01-31 |
| Foreign Profit | 2015-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
