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ASSUREX HEALTH, INC.

Company Details

Name: ASSUREX HEALTH, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Jul 2013 (11 years ago)
Identification Number: 000816681
Place of Formation: DELAWARE
Principal Address: 6960 CINTAS BLVD., MASON, OH, 45040, USA
Purpose: SALE OF PHARMACOGENTIC/LAB DEVELOPED TESTS
NAICS: 621511 - Medical Laboratories
Fictitious names: Assurex Health (trading name, 2013-08-13 - )
Assurex (trading name, 2013-08-13 - )
Historical names: AssureRx Health, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
JUSTIN HUNTER SECRETARY 6960 CINTAS BLVD. MASON, OH 45040 USA

PRESIDENT/CEO

Name Role Address
PAUL J. DIAZ PRESIDENT/CEO 6960 CINTAS BLVD. MASON, OH 45040 USA

CHIEF COMMERCIAL OFFICER

Name Role Address
MARK S. VERRATTI CHIEF COMMERCIAL OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA

VP, CORPORATE LEGAL AFFAIRS & ASSISTANT SECRETARY

Name Role Address
MICHAEL J. MANIACI VP, CORPORATE LEGAL AFFAIRS & ASSISTANT SECRETARY 6960 CINTAS BLVD. MASON, OH 45040 USA

SVP, CHIEF OF STAFF

Name Role Address
MARGARET ANCONA SVP, CHIEF OF STAFF 6960 CINTAS BLVD. MASON, OH 45040 USA

SVP, OPERATIONS

Name Role Address
BEN WHEELER SVP, OPERATIONS 6960 CINTAS BLVD. MASON, OH 45040 USA

SVP, PAYOR MARKETS & ASSISTANT SECRETARY

Name Role Address
CHRISTOPHER HO SVP, PAYOR MARKETS & ASSISTANT SECRETARY 6960 CINTAS BLVD. MASON, OH 45040 USA

CHIEF SCIENTIFIC OFFICER

Name Role Address
DALE MUZZEY CHIEF SCIENTIFIC OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA

CHIEF ACCOUNTING OFFICER

Name Role Address
NATALIE MUNK CHIEF ACCOUNTING OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA

SVP, LEGAL AFFAIRS

Name Role Address
JUSTIN HUNTER SVP, LEGAL AFFAIRS 6960 CINTAS BLVD. MASON, OH 45040 USA

CHIEF OPERATING OFFICER

Name Role Address
NICOLE L LAMBERT CHIEF OPERATING OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA
SAMRAAT S. RAHA CHIEF OPERATING OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA

VP, LAB OPERATIONS

Name Role Address
KAVITA BHAT VP, LAB OPERATIONS 6960 CINTAS BLVD. MASON, OH 45040 USA

EVP, STRATEGY AND BUSINESS DEVELOPMENT

Name Role Address
PATRICK BURKE EVP, STRATEGY AND BUSINESS DEVELOPMENT 6960 CINTAS BLVD. MASON, OH 45040 USA

GENERAL MANAGER, NEUROSCIENCE

Name Role Address
FREDERICK FANTAZZIA GENERAL MANAGER, NEUROSCIENCE 6960 CINTAS BLVD. MASON, OH 45040 USA

CHIEF TECHNOLOGY OFFICER

Name Role Address
KEVIN HAAS CHIEF TECHNOLOGY OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA

CHIEF PEOPLE OFFICER

Name Role Address
JAYNE HART CHIEF PEOPLE OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA
SHEREEN SOLAIMAN CHIEF PEOPLE OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA

CHIEF LEGAL OFFICER

Name Role Address
PAMELA WONG CHIEF LEGAL OFFICER 6960 CINTAS BLVD. MASON, OH 45040 USA

CFO & TREASURER

Name Role Address
SCOTT LEFFLER CFO & TREASURER 6960 CINTAS BLVD. MASON, OH 45040 USA

DIRECTOR

Name Role Address
SCOTT LEFFLER DIRECTOR 6960 CINTAS BLVD. MASON, OH 45040 USA
MARK S. VERRATTI DIRECTOR 6960 CINTAS BLVD. MASON, OH 45040 USA
PAUL J. DIAZ DIRECTOR 6960 CINTAS BLVD. MASON, OH 45040 USA

Events

Type Date Old Value New Value
Name Change 2015-08-12 AssureRx Health, Inc. ASSUREX HEALTH, INC.

Filings

Number Name File Date
202450824290 Annual Report 2024-04-11
202331425420 Annual Report 2023-03-23
202215211990 Annual Report 2022-04-19
202194949530 Annual Report 2021-03-25
202035470140 Annual Report 2020-02-28
201987958050 Annual Report 2019-03-01
201864700820 Miscellaneous Filing (Fee Applicable) 2018-05-11
201863117070 Annual Report 2018-04-30
201860973930 Annual Report - Amended 2018-03-26
201730729320 Annual Report 2017-01-24

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JUSTIN HUNTER

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PAUL J. DIAZ

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MARK S. VERRATTI

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MARGARET ANCONA

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CHRISTOPHER HO

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NATALIE MUNK

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NICOLE L LAMBERT

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PATRICK BURKE

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KEVIN HAAS

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JAYNE HART

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PAMELA WONG

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SCOTT LEFFLER

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SAMRAAT S. RAHA

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Related by address

No related companies by address

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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