| Name: | Experian Health, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Feb 2014 (11 years ago) |
| Identification Number: | 000906391 |
| Place of Formation: | DELAWARE |
| Purpose: | HEALTHCARE PATIENT MANAGEMENT AND INFORMATION SERVICES |
| Historical names: |
Passport Health Communications, Inc. |
| Principal Address: |
475 ANTON BLVD, COSTA MESA, CA, 92626, USA
|
NAICS
518210 Data Processing, Hosting, and Related ServicesThis industry comprises establishments primarily engaged in providing infrastructure for hosting or data processing services. These establishments may provide specialized hosting activities, such as Web hosting, streaming services, or application hosting (except software publishing), or they may provide general time-share mainframe facilities to clients. Data processing establishments provide complete processing and specialized reports from data supplied by clients or provide automated data processing and data entry services. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TOM LE | SECRETARY | 475 ANTON BLVD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| MARYAM DAMAVANDI | ASSISTANT TREASURER | 475 ANTON BLVD. COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| TOM COX | PRESIDENT | 475 ANTON BLVD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| JEFF SHOTTS | TREASURER | 475 ANTON BLVD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| DARRYL GIBSON | DIRECTOR | 475 ANTON BLVD. COSTA MESA, CA 92626 USA |
| JEFF SOFTLEY | DIRECTOR | 475 ANTON BLVD COSTA MESA, CA 92626 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-01-05 | Passport Health Communications, Inc. | Experian Health, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447404740 | Annual Report | 2024-02-27 |
| 202329218900 | Annual Report | 2023-02-23 |
| 202211817790 | Annual Report | 2022-02-28 |
| 202192675080 | Annual Report | 2021-02-23 |
| 202035599850 | Annual Report | 2020-02-28 |
Date of last update: 31 May 2025
Sources: Rhode Island Department of State
