Entity Name: | HINGE 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: | 29 Aug 2018 (7 years ago) |
Document Number: | F18000004034 |
FEI/EIN Number |
81-1884841
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 455 Market St, San Francisco, CA, 94105, US |
Mail Address: | 455 Market St, San Francisco, CA, 94105, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Perez Daniel | Chief Executive Officer | 455 Market St, San Francisco, CA, 94105 |
Budge James | Chief Financial Officer | 455 Market St, San Francisco, CA, 94105 |
Mecklenburg Gabriel | Director | 455 Market St, San Francisco, CA, 94105 |
Ward Teddie | Director | 455 Market St, San Francisco, CA, 94105 |
NORTHWEST REGISTERED AGENT LLC | Agent | - |
Wood David | Secretary | 455 Market St, San Francisco, CA, 94105 |
Blume Ben | Director | 455 Market St, San Francisco, CA, 94105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
REGISTERED AGENT NAME CHANGED | 2023-07-21 | NORTHWEST REGISTERED AGENT LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 455 Market Street, Suite 700, SAN FRANCISCO, CA 94105 | - |
CHANGE OF MAILING ADDRESS | 2022-01-27 | 455 Market Street, Suite 700, SAN FRANCISCO, CA 94105 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000627198 | TERMINATED | 1000000841058 | COLUMBIA | 2019-09-16 | 2039-09-18 | $ 1,061.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J19000537025 | TERMINATED | 1000000836452 | COLUMBIA | 2019-08-05 | 2039-08-07 | $ 1,073.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J19000413821 | TERMINATED | 1000000829948 | COLUMBIA | 2019-06-10 | 2039-06-12 | $ 992.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2024-02-16 |
Reg. Agent Change | 2023-07-21 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-07-12 |
Foreign Profit | 2018-08-29 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State