| Name: | Active Health Management, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Aug 2020 (4 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 Activities |
| 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
