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H2 HOLDCO, INC.

H2 HOLDCO, INC.

Company Details

Entity Name:	H2 HOLDCO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	23 Dec 2019 (5 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	23 Mar 2021 (4 years ago)
Document Number:	F19000005675
FEI/EIN Number	84-3226050
Address:	484 Riverside Ave., Jacksonville, FL 32202
Mail Address:	484 Riverside Ave., Jacksonville, FL 32202
ZIP code:	32202
County:	Duval
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Director

Name	Role	Address
Gumina, Buddy	Director	484 Riverside Ave., Jacksonville, FL 32202
Sansone, Guy	Director	484 Riverside Ave., Jacksonville, FL 32202

Chief Financial Officer

Name	Role	Address
Hughes, Timothy	Chief Financial Officer	484 Riverside Ave., Jacksonville, FL 32202

Chief Operating Officer

Name	Role	Address
Adams, Christine	Chief Operating Officer	484 Riverside Ave., Jacksonville, FL 32202

Vice President

Name	Role	Address
Streeter, Amanda	Vice President	484 Riverside Ave., Jacksonville, FL 32202
Buley, Lana	Vice President	484 Riverside Ave., Jacksonville, FL 32202

Chief Technology Officer

Name	Role	Address
Talamas, Philip	Chief Technology Officer	484 Riverside Ave., Jacksonville, FL 32202

President

Name	Role	Address
Sansone, Guy	President	484 Riverside Ave., Jacksonville, FL 32202

Secretary

Name	Role	Address
Sansone, Guy	Secretary	484 Riverside Ave., Jacksonville, FL 32202

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000000177	H2 REHABILITATION SERVICES OF FLORIDA	ACTIVE	2020-01-02	2025-12-31	No data	65 EAST 55TH STREET, 33RD FLOOR, NEW YORK, NY, 10022
G20000000179	H2 HEALTH	ACTIVE	2020-01-02	2025-12-31	No data	65 EAST 55TH STREET, 33RD FLOOR, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2021-03-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-03-23	484 Riverside Ave., Jacksonville, FL 32202	No data
CHANGE OF MAILING ADDRESS	2021-03-23	484 Riverside Ave., Jacksonville, FL 32202	No data
REGISTERED AGENT NAME CHANGED	2021-03-23	COGENCY GLOBAL INC.	No data
REVOKED FOR ANNUAL REPORT	2020-09-25	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000499582	TERMINATED	1000000967342	CLAY	2023-10-12	2043-10-18	$ 10,883.35	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000260174	TERMINATED	1000000946513	CLAY	2023-06-01	2043-06-07	$ 2,977.33	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2024-04-12
ANNUAL REPORT	2023-04-17
ANNUAL REPORT	2022-04-26
REINSTATEMENT	2021-03-23
Foreign Profit	2019-12-23

Date of last update: 16 Jan 2025

Sources: Florida Department of State