Entity Summary
ID Number: 001666008    
Summary for:  FLATIRON HEALTH, INC.
The exact name of the Foreign Corporation:   FLATIRON HEALTH, INC.
Entity type:   Foreign Corporation
Identification Number: 001666008
Date of Qualification in Rhode Island:   08-17-2016 Effective Date:   08-17-2016
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 233 SPRING STREET, 5TH FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10013   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
ASSISTANT SECRETARYROGER BROWN 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
CHIEF INFORMATION SECURITY OFFICERMARC BUDOFSKY 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
GM, CLINCIAL RESEARCHALEX DEYLE 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
CHIEF EXECUTIVE OFFICER & PRESIDENTCAROLYN STARRETT 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
CHEF RISK & COMPLIANCE OFFICERNICHOLAS ACCOMANDO 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
GENERAL COUNSELRORY BRECKER 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
VP, STRATEGIC FINANCECAL BROUILETTE 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
COO, SECRETARY AND TREASURERBRUCE GOTTLIEB 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
DIRECTORTERESA GRAHAM 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
DIRECTORED HARRINGTON 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
DIRECTORSEAN A. JOHNSTON 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 USA
DIRECTORCAROLYN STARRETT 233 SPRING STREET, 5TH FLOOR NEW YORK, NY 10013 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 $ 0.01001,618,0561,000
CWP $ 0.010055,655,4431,000
CWP $ 0.010031,517,1101,000
CWP $ 0.010064,002,9081,000
CWP $ 0.0100192,239,9231,000
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