| Entity Name: | PERSONIFY HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jun 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Oct 2024 (3 months ago) |
| Document Number: | F19000002928 |
| FEI/EIN Number | 20-2547480 |
| Address: | 75 Fountain Street, Suite 310, Providence, RI 02902 |
| Mail Address: | 75 Fountain Street, Suite 310, Providence, RI 02902 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Thorbecke , Fredrik | Treasurer | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Thorbecke, Rik | Secretary | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Michalak , Christopher | President | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Michalak , Christopher | Director | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Patel, Hemal | Director | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Klayko, Michael | Director | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Kosecoff, Jackie | Director | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Kaiser, Nick | Director | 75 Fountain Street, Suite 310 Providence, RI 02902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-31 | PERSONIFY HEALTH, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 75 Fountain Street, Suite 310, Providence, RI 02902 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 75 Fountain Street, Suite 310, Providence, RI 02902 | No data |
| Name | Date |
|---|---|
| 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: 16 Jan 2025
Sources: Florida Department of State
