FERN HEALTH, INC.

Company Details

Entity Name:	FERN HEALTH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	26 Dec 2019 (5 years ago)
Date of dissolution:	27 Sep 2024 (4 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (4 months ago)
Document Number:	F19000005700
FEI/EIN Number	83-4408176
Address:	360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960
Mail Address:	360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
Lawson, Brad	Chief Executive Officer	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960

Director

Name	Role	Address
RENZE, MEGAN	Director	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960
KELLY, MARVIN	Director	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960
PRADILLA, FELIPE	Director	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960
Lawson, Brad	Director	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960

Secretary

Name	Role	Address
RENZE, MEGAN	Secretary	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960

President

Name	Role	Address
LAWSON, BRADLEY	President	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960

Treasurer

Name	Role	Address
PRADILLA, FELIPE	Treasurer	360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-10	360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960	No data
CHANGE OF MAILING ADDRESS	2023-04-10	360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960	No data

Documents

Name	Date
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-04-12
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-04-16
Foreign Profit	2019-12-26

Date of last update: 16 Jan 2025

Sources: Florida Department of State