| Entity Name: | PERSONIFY 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: | 25 Jun 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | F19000002928 |
| FEI/EIN Number |
20-2547480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 Fountain Street, Suite 310, Providence, RI, 02902, US |
| Mail Address: | 75 Fountain Street, Suite 310, Providence, RI, 02902, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Thorbecke Fredrik | Treasurer | 75 Fountain Street, Providence, RI, 02902 |
| Thorbecke Rik | Secretary | 75 Fountain Street, Providence, RI, 02902 |
| Michalak Christopher | President | 75 Fountain Street, Providence, RI, 02902 |
| Patel Hemal | Director | 75 Fountain Street, Providence, RI, 02902 |
| Klayko Michael | Director | 75 Fountain Street, Providence, RI, 02902 |
| Kosecoff Jackie | Director | 75 Fountain Street, Providence, RI, 02902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-31 | PERSONIFY HEALTH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 75 Fountain Street, Suite 310, Providence, RI 02902 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 75 Fountain Street, Suite 310, Providence, RI 02902 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| Name Change | 2024-10-31 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-05-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| Foreign Profit | 2019-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
