Entity Summary
ID Number: 000900616    
Summary for:  Extend Health, Inc.
The exact name of the Foreign Corporation:   Extend Health, Inc.
Converted into Extend Health, LLC on 01-03-2019
Entity type:   Foreign Corporation
Identification Number: 000900616
Date of Qualification in Rhode Island:   02-07-2014 Effective Date:   02-07-2014
Date of Conversion:   01-03-2019  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2929 CAMPUS DRIVE SUITE 400
City or Town, State, Zip, Country: SAN MATEO,   CA   94403   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: NATIONAL REGISTERED AGENTS, INC.
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
PRESIDENTGENE HARRY WICKES 2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 USA
TREASURERANTHONY CHICKERY 2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 USA
SECRETARYANTHONY CHICKERY 2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 USA
DIRECTORGENE HARRY WICKES 2929 CAMPUS DRIVE SUITE 400 SAN MATEO, CA 94403 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
CWP $ 0.01001,000100
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.
Business Services Division |          Rhode Island Department of State