| Name: | Meritain Health, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 08 Apr 2016 (9 years ago) |
| Branch of: | Meritain Health, Inc., NEW YORK (Company Number 1048079) |
| Identification Number: | 001662154 |
| Place of Formation: | NEW YORK |
| Principal Address: | 300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA |
| Purpose: | TPA OF SELF-FUNDED HEALTH PLAN |
| NAICS: | 525190 - Other Insurance Funds |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK W. SCHMIDT | PRESIDENT | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| TRACY LOUISE SMITH | TREASURER | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| TRACY LOUISE SMITH | VICE PRESIDENT | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| MICHELE ABRAMS | EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND CONTRO | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| LEILA NOWROOZI | ASSISTANT SECRETARY | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| SHEELAGH M. BEAULIEU | ASSISTANT SECRETARY | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| WENDYANN M. CIANCI | ASSISTANT SECRETARY | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| JENNI A. LOSEL | ASSISTANT SECRETARY | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| JENNIFER DANIELLE HAGAN | ASSISTANT SECRETARY | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| JOSHUA C. COLE | ASSISTANT SECRETARY | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| LINDSAY A. CHUEY | ASSISTANT TREASURER | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| MARC A. PARR | ASSISTANT TREASURER | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| ROBERT SEAN HEALY | ASSISTANT TREASURER | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| DIANE E. STEPONAITIS | ASSISTANT TREASURER | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS G. HOLT | SENIOR INVESTMENT OFFICER | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| MARK W. SCHMIDT | CEO/CHAIRMAN | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD CHUNG-I LEE | VICE PRESIDENT AND SECRETARY | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Name | Role | Address |
|---|---|---|
| MARK W. SCHMIDT | DIRECTOR | 300 CORPORATE PARKWAY AMHERST, NY 14226 USA |
| Number | Name | File Date |
|---|---|---|
| 202452002010 | Annual Report | 2024-04-23 |
| 202333749740 | Annual Report | 2023-04-24 |
| 202215835510 | Annual Report | 2022-04-27 |
| 202192261210 | Annual Report | 2021-02-20 |
| 202032850620 | Annual Report | 2020-01-23 |
| 201984785460 | Annual Report | 2019-01-19 |
| 201856587530 | Annual Report | 2018-01-23 |
| 201733729200 | Annual Report | 2017-02-07 |
| 201695724170 | Application for Certificate of Authority | 2016-04-08 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
