Entity Summary
ID Number: 000906391    
Summary for:  Experian Health, Inc.
The exact name of the Foreign Corporation:   Experian Health, Inc.
The name was changed from: Passport Health Communications, Inc. on 01-05-2016
Entity type:   Foreign Corporation
Identification Number: 000906391
Date of Qualification in Rhode Island:   02-19-2014 Effective Date:   02-19-2014
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 475 ANTON BLVD
City or Town, State, Zip, Country: COSTA MESA,   CA   92626   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJENNIFER SCHULZ 475 ANTON BLVD. COSTA MESA, CA 92626 USA
SECRETARYTOM LE 475 ANTON BLVD COSTA MESA, CA 92626 USA
ASSISTANT TREASURERMARYAM DAMAVANDI 475 ANTON BLVD. COSTA MESA, CA 92626 USA
VICE PRESIDENTROBERT KNOWLTON 475 ANTON BLVD. COSTA MESA, CA 92626 USA
OTHER OFFICERMARYAM DAMAVANDI 475 ANTON BLVD COSTA MESA, CA 92626 UNI
DIRECTORCRAIG BOUNDY 475 ANTON BLVD. COSTA MESA, CA 92626 USA
DIRECTORDARRYL GIBSON 475 ANTON BLVD. COSTA MESA, CA 92626 USA
DIRECTORJENNIFER SCHULZ 475 ANTON BLVD. COSTA MESA, CA 92626 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.0000100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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