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Health Option One, Inc.

Branch

Company Details

Name: Health Option One, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 04 Apr 2014 (11 years ago)
Date of Dissolution: 25 May 2017 (8 years ago)
Date of Status Change: 25 May 2017 (8 years ago)
Branch of: Health Option One, Inc., FLORIDA (Company Number P15000096716)
Identification Number: 000916166
Place of Formation: FLORIDA
Principal Address: 1002 E NEWPORT CENTER DRIVE SUITE 200, DEERFIELD BEACH, FL, 33442, USA
Purpose: SELLING INSURANCE SERVICES THROUGH INSURANCE AGENCY

Industry & Business Activity

NAICS

52 Finance and Insurance

The Sector as a Whole Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ARNOLD COHEN PRESIDENT 1002 E NEWPORT CENTER DRIVE, SUITE 200 DEERFIELD BEACH, FL 33442 USA

VICE PRESIDENT

Name Role Address
BRADLEY COHEN VICE PRESIDENT 1002 E NEWPORT CENTER DRIVE, SUITE 200 DEERFIELD BEACH, FL 33442 USA

SECRETARY, VICE PRESIDENT

Name Role Address
SETH COHEN SECRETARY, VICE PRESIDENT 1002 E NEWPORT CENTER DRIVE, SUITE 200 DEERFIELD BEACH, FL 33442 USA

Events

Type Date Old Value New Value
Conversion 2017-05-25 Health Option One, Inc. Health Option One, LLC on 05-25-2017

Filings

Number Name File Date
201734785430 Annual Report 2017-02-27
201693522390 Annual Report 2016-03-01
201555877130 Annual Report 2015-02-27
201442728970 Statement of Change of Registered/Resident Agent 2014-07-16
201438027700 Application for Certificate of Authority 2014-04-04

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State