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 |
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 |
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 |
Name | Role | Address |
---|---|---|
MAHONEY DAVID L | President | ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104 |
Name | Role | Address |
---|---|---|
LOIACONO NICHOLAS A | Treasurer | ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104 |
Name | Role | Address |
---|---|---|
VEACO KRISTINA | Secretary | ONE POST STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94104 |
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 |
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