VIVIFY HEALTH INC.

Company Details

Entity Name:	VIVIFY HEALTH INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	20 Jun 2016 (9 years ago)
Document Number:	F16000002771
FEI/EIN Number	27-1348358
Address:	c/o Optum, 1311 W Pres, George Bush Hwy, Richardson, TX 75080
Mail Address:	c/o Optum, 1311 W Pres, George Bush Hwy, Richardson, TX 75080
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
Gill, Peter Marshall	Treasurer	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080

Assistant Secretary

Name	Role	Address
Lang, Heather Anastasia	Assistant Secretary	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080
Langdon, Timothy Joseph	Assistant Secretary	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080

Director

Name	Role	Address
Venkatesan, Chandramouleeswaran	Director	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080
McKoy, Philip G.	Director	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080
Reti M.D., Alejandro	Director	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080

President

Name	Role	Address
Reti M.D., Alejandro	President	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080

Secretary

Name	Role	Address
Kinseth, Bethany A.	Secretary	c/o Optum, 1311 W Pres, George Bush Hwy Richardson, TX 75080

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-20	c/o Optum, 1311 W Pres, George Bush Hwy, Richardson, TX 75080	No data
CHANGE OF MAILING ADDRESS	2024-04-20	c/o Optum, 1311 W Pres, George Bush Hwy, Richardson, TX 75080	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-20
ANNUAL REPORT	2023-04-23
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-24
AMENDED ANNUAL REPORT	2020-08-25
ANNUAL REPORT	2020-05-18
ANNUAL REPORT	2019-06-12
ANNUAL REPORT	2018-06-26
ANNUAL REPORT	2017-05-01
Foreign Profit	2016-06-20

Date of last update: 19 Jan 2025

Sources: Florida Department of State