xG Health Solutions, Inc.

Company Details

Name:	xG Health Solutions, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	01 May 2014 (11 years ago)
Date of Dissolution:	18 Oct 2019 (5 years ago)
Date of Status Change:	18 Oct 2019 (5 years ago)
Identification Number:	000928736
Place of Formation:	DELAWARE
Principal Address:	6750 ALEXANDER BELL DRIVE SUITE 200, COLUMBIA, MD, 21046, USA
Purpose:	HEALTH CONSULTING AND DATA ANALYTICS
NAICS:	524114 - Direct Health and Medical Insurance Carriers

Agent

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

SECRETARY

Name	Role	Address
DANIEL J. CONNORS JR.	SECRETARY	6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA

CEO

Name	Role	Address
EARL STEINBERG MD	CEO	6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA

CFO

Name	Role	Address
WILLIAM CHATTERTON	CFO	6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA

DIRECTOR

Name	Role	Address
GLENN STEELE MD, PHD	DIRECTOR	6750 ALEXANDER BELL DRIVE, SUITE 200 COLUMBIA, MD 21046 USA
WILLIAM ALEXANDER	DIRECTOR	6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA
ROBERT POOLE	DIRECTOR	6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA
ANN LAMONT	DIRECTOR	6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA
ANDREW ADAMS	DIRECTOR	6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA

Filings

Number	Name	File Date
201924632870	Revocation Certificate For Failure to File the Annual Report for the Year	2019-10-18
201907142020	Revocation Notice For Failure to File An Annual Report	2019-07-24
201857689620	Annual Report	2018-01-29
201735220480	Annual Report	2017-03-01
201690910640	Annual Report	2016-01-20
201553011220	Annual Report	2015-01-09
201438653170	Application for Certificate of Authority	2014-05-01

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State