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HEALTHJUMP INC.

Company Details

Entity Name: HEALTHJUMP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Sep 2023 (a year ago)
Document Number: F21000000183
FEI/EIN Number 46-2745596
Address: 2222 W DUNLAP AVENUE, SUITE 250, PHOENIX, AZ 85021
Mail Address: 2222 W DUNLAP AVENUE, SUITE 250, PHOENIX, AZ 85021
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

DIRECTOR

Name Role Address
NOTINI, ALBERT DIRECTOR 787 Seventh Avenue, 49th FL New York, NY 10019
HOLT, MATTHEW DIRECTOR 787 Seventh Avenue, 49th FL New York, NY 10019
Armbrester, Kyle DIRECTOR 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021

ASSISTANT SECRETARY

Name Role Address
MURPHY, BRIAN ASSISTANT SECRETARY 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021
STALMACK, KATHRYN ASSISTANT SECRETARY 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021

CHIEF FINANCIAL OFFICER

Name Role
GARCIA JOSE, INC. CHIEF FINANCIAL OFFICER

TREASURER

Name Role
GARCIA JOSE, INC. TREASURER

VICE PRESIDENT

Name Role Address
GARCIA JOSE, INC. VICE PRESIDENT No data
STALMACK, KATHRYN VICE PRESIDENT 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021

CHIEF LEGAL OFFICER

Name Role Address
STALMACK, KATHRYN CHIEF LEGAL OFFICER 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021

ASSISTANT TREASURER

Name Role Address
WEINSTEIN, ADAM ASSISTANT TREASURER 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021
SASSALI, NICK ASSISTANT TREASURER 120 Bluegrass Valley Parkway, Alpharetta, GA 30005

CHIEF EXECUTIVE OFFICER

Name Role Address
Armbrester, Kyle CHIEF EXECUTIVE OFFICER 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021

PRESIDENT

Name Role Address
Armbrester, Kyle PRESIDENT 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021

SECRETARY

Name Role Address
Armbrester, Kyle SECRETARY 2222 W DUNLAP AVENUE, SUITE 250 PHOENIX, AZ 85021

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-08 2222 W DUNLAP AVENUE, SUITE 250, PHOENIX, AZ 85021 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 2222 W DUNLAP AVENUE, SUITE 250, PHOENIX, AZ 85021 No data
CHANGE OF MAILING ADDRESS 2024-04-10 222 W DUNLAP AVENUE, SUITE 250, PHOENIX, AZ 85021 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 222 W DUNLAP AVENUE, SUITE 250, PHOENIX, AZ 85021 No data
REGISTERED AGENT NAME CHANGED 2023-09-11 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2023-09-11 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-10
REINSTATEMENT 2023-09-11
Foreign Profit 2021-01-08

Date of last update: 15 Jan 2025

Sources: Florida Department of State