| 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 |
| NAICS: | 52 - Finance and Insurance |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ARNOLD COHEN | PRESIDENT | 1002 E NEWPORT CENTER DRIVE, SUITE 200 DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| BRADLEY COHEN | VICE PRESIDENT | 1002 E NEWPORT CENTER DRIVE, SUITE 200 DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| SETH COHEN | SECRETARY, VICE PRESIDENT | 1002 E NEWPORT CENTER DRIVE, SUITE 200 DEERFIELD BEACH, FL 33442 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-05-25 | Health Option One, Inc. | Health Option One, LLC on 05-25-2017 |
| 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
