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PERSONIFY HEALTH, INC. - Florida Company Profile

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Company Details

Entity Name: PERSONIFY HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Jun 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Oct 2024 (9 months ago)
Document Number: F19000002928
FEI/EIN Number 20-2547480
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

Key Officers & Management

Name Role Address
- Agent -
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
Charles Scott Treasurer 75 Fountain Street, Providence, RI, 02902
O'Neill Ian Secretary 75 Fountain Street, Providence, RI, 02902

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State