| Entity Name: | ELLIGO HEALTH RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | F17000001222 |
| FEI/EIN Number | 81-1874533 |
| Address: | 11612 BEE CAVE ROAD,, SUITE 150, AUSTIN, TX 78738 |
| Mail Address: | 11612 BEE CAVE ROAD,, SUITE 150, AUSTIN, TX 78738 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| POTTHOFF, JOHN | Chairman of the Board | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| Name | Role | Address |
|---|---|---|
| POTTHOFF, JOHN | Director | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| Lange, Christian | Director | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| Crumpler, John | Director | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| Moseley, Allen | Director | 11612 Bee Cave Road, Suite 150, Austin, TX 78738 |
| Green, Wyche T., III | Director | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| SCHNETTLER, THOMAS P. | Director | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| DANIELS, MELISSA | Director | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| ERLINGER III, JAMES H. | Director | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| Name | Role | Address |
|---|---|---|
| SKOLSKY, STEVEN | DIRECTOR | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| GLORIEUX, ALEXANDRE | DIRECTOR | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| COLETTO, KRISTEN | DIRECTOR | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| Name | Role | Address |
|---|---|---|
| ERLINGER III, JAMES H. | Corporate Secretary | 11612 BEE CAVE ROAD,, SUITE 150 AUSTIN, TX 78738 |
| Name | Role | Address |
|---|---|---|
| Simms , Barry | Chief Executive Officer | 11612 Bee Cave Road, Suite 150, Austin, TX 78738 |
| Name | Role | Address |
|---|---|---|
| Staedtler , Amy | Asst. Corporate Secretary and Sr. Vice President and Deputy General Counsel | 11612 Bee Cave Road, Suite 150, Austin, TX 78738 |
| Name | Role | Address |
|---|---|---|
| Flaherty , Karen | Chief Financial Officer | 11612 Bee Cave Road, Suite 150, Austin, TX 78738 |
| Name | Role | Address |
|---|---|---|
| Katz , Judson | Chief Compliance Officer | 11612 Bee Cave Road, Suite 150, Austin, TX 78738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-30 | INCORPORATING SERVICES, LTD., INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-30 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 11612 BEE CAVE ROAD,, SUITE 150, AUSTIN, TX 78738 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 11612 BEE CAVE ROAD,, SUITE 150, AUSTIN, TX 78738 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-13 |
| Reg. Agent Change | 2019-07-30 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-10 |
| Foreign Profit | 2017-03-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
