Extend Health, Inc.

Company Details

Name:	Extend Health, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	07 Feb 2014 (11 years ago)
Date of Dissolution:	03 Jan 2019 (6 years ago)
Date of Status Change:	03 Jan 2019 (6 years ago)
Identification Number:	000900616
Place of Formation:	DELAWARE
Principal Address:	2929 CAMPUS DRIVE SUITE 400, SAN MATEO, CA, 94403, USA
Purpose:	BENEFITS CONSULTING

Industry & Business Activity

NAICS

541618 Other Management Consulting Services

This U.S. industry comprises establishments primarily engaged in providing management consulting services (except administrative and general management consulting; human resources consulting; marketing consulting; or process, physical distribution, and logistics consulting). Establishments providing telecommunications or utilities management consulting services are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
GENE HARRY WICKES	PRESIDENT	2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 USA

TREASURER

Name	Role	Address
ANTHONY CHICKERY	TREASURER	2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 USA

SECRETARY

Name	Role	Address
ANTHONY CHICKERY	SECRETARY	2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 USA

DIRECTOR

Name	Role	Address
GENE HARRY WICKES	DIRECTOR	2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 USA

Events

Type	Date	Old Value	New Value
Conversion	2019-01-03	Extend Health, Inc.	Extend Health, LLC on 01-03-2019

Filings

Number	Name	File Date
201856615440	Annual Report	2018-01-23
201730920060	Annual Report	2017-01-26
201691272260	Annual Report	2016-01-26
201554857160	Annual Report	2015-02-10
201438089140	Annual Report	2014-04-08
201435262140	Application for Certificate of Authority	2014-02-07

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State