| Name: | Active Health Management, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Aug 2020 (5 years ago) |
| Identification Number: | 001712103 |
| Place of Formation: | DELAWARE |
| Principal Address: | 233 SPRING STREET, NEW YORK, NY, 10013-1522, USA |
| Purpose: | HEALTH CARE ANALYTICS AND HOLDING COMPANY |
NAICS
524298 All Other Insurance Related ActivitiesThis U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. 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 |
|---|---|---|
| CAROL B INGHER | PRESIDENT | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| TRACY LOUISE SMITH | TREASURER | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| TRACY LOUISE SMITH | VICE PRESIDENT | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| THOMAS S. MOFFATT | VICE PRESIDENT | 233 SPRING ST. NEW YORK , NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| DIANE E. STEPONAITIS | ASSISTANT TREASURER | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| LINDSAY A. CHUEY | ASSISTANT TREASURER | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| ROBERT SEAN HEALY | ASSISTANT TREASURER | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| SHEELAGH M. BEAULIEU | ASSISTANT SECRETARY | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| LEILA NOWROOZI | ASSISTANT SECRETARY | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| JOSHUA C. COLE | ASSISTANT SECRETARY | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| WENDYANN M. CIANCI | ASSISTANT SECRETARY | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| MARC A. PARR | ASSISTANT SECRETARY | 233 SPRING ST. NEW YORK,, NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN R. FILKINS | CHIEF OPERATING OFFICER | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD CHUNG-I LEE | VICE PRESIDENT AND SECRETARY | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| HAYDEE MUSE | MEDICAL DIRECTOR - MISSOURI | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| Name | Role | Address |
|---|---|---|
| CAROL B INGHER | DIRECTOR | 233 SPRING ST. NEW YORK, NY 10013-1522 USA |
| Number | Name | File Date |
|---|---|---|
| 202452044920 | Annual Report | 2024-04-23 |
| 202333714360 | Annual Report | 2023-04-24 |
| 202215561130 | Annual Report | 2022-04-23 |
| 202192261760 | Annual Report | 2021-02-20 |
| 202050329960 | Application for Certificate of Authority | 2020-08-27 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
