| Name: | HealthAllies, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 19 Jun 2008 (17 years ago) |
| Date of Dissolution: | 21 Jun 2021 (4 years ago) |
| Date of Status Change: | 21 Jun 2021 (4 years ago) |
| Identification Number: | 000442017 |
| Place of Formation: | DELAWARE |
| Principal Address: | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA |
| Purpose: | AMENDED ARTICLES 5/9/08: III. THE PURPOSE OF THE COMPANY IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER THE DELAWARE CORPORATION LAW, INCLUDING THE OPERATION OF A MEDICAL DISCOUNT PLAN. |
| NAICS: | 524114 - Direct Health and Medical Insurance Carriers |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN PHILIP HOLCOMB | PRESIDENT | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| PETER MARSHALL GILL | TREASURER | 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH SOL PIERNIK | SECRETARY | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| JOHN PHILIP HOLCOMB | DIRECTOR | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA |
| JOHN JAY RIMSTAD | DIRECTOR | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA |
| Number | Name | File Date |
|---|---|---|
| 202198504140 | Application for Certificate of Withdrawal | 2021-06-21 |
| 202192997470 | Annual Report | 2021-02-25 |
| 202032902130 | Annual Report | 2020-01-23 |
| 201984869160 | Annual Report | 2019-01-22 |
| 201856534480 | Annual Report | 2018-01-22 |
| 201731005090 | Annual Report | 2017-01-28 |
| 201691926640 | Annual Report | 2016-02-04 |
| 201554302390 | Annual Report | 2015-01-28 |
| 201434453800 | Annual Report | 2014-01-29 |
| 201324898380 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
