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IMAGINE HEALTH, INC.

Company Details

Entity Name: IMAGINE HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Aug 1999 (26 years ago)
Date of dissolution: 06 Jun 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jun 2001 (24 years ago)
Document Number: F99000004037
FEI/EIN Number 943335170
Address: ONE POST STREET, SUITE 2950, SAN FRANCISCO, CA, 94104
Mail Address: ONE POST STREET, SUITE 2950, SAN FRANCISCO, CA, 94104
Place of Formation: DELAWARE

Vice President

Name Role Address
CHONG ARTHUR Vice President ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104
DAWSON WILLIAM J Vice President ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104
LOIACONO NICHOLAS A Vice President ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104
VEACO KRISTINA Vice President ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104
WARNER TIM Vice President ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104

Director

Name Role Address
CHONG ARTHUR Director ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104
DAWSON WILLIAM J Director ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104
MAHONEY DAVID L Director ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104

President

Name Role Address
MAHONEY DAVID L President ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104

Treasurer

Name Role Address
LOIACONO NICHOLAS A Treasurer ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104

Secretary

Name Role Address
VEACO KRISTINA Secretary ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-06-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-06-06 ONE POST STREET, SUITE 2950, SAN FRANCISCO, CA 94104 No data
CHANGE OF MAILING ADDRESS 2001-06-06 ONE POST STREET, SUITE 2950, SAN FRANCISCO, CA 94104 No data

Documents

Name Date
Withdrawal 2001-06-06
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-02-29
Foreign Profit 1999-08-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State