Entity Summary
ID Number: 001712103    
Summary for:  Active Health Management, Inc.
The exact name of the Foreign Corporation:   Active Health Management, Inc.
Entity type:   Foreign Corporation
Identification Number: 001712103
Date of Qualification in Rhode Island:   08-27-2020 Effective Date:   08-27-2020
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 233 SPRING STREET
City or Town, State, Zip, Country: NEW YORK,   NY   10013-1522   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
PRESIDENTSTEFANIE M. BRADLEY 233 SPRING ST. NEW YORK, NY 10013-1522 USA
TREASURERTRACY LOUISE SMITH 233 SPRING ST. NEW YORK, NY 10013-1522 USA
VICE PRESIDENTTRACY LOUISE SMITH 233 SPRING ST. NEW YORK, NY 10013-1522 USA
VICE PRESIDENTTHOMAS S. MOFFATT 233 SPRING ST. NEW YORK , NY 10013-1522 USA
ASSISTANT TREASURERDIANE E. STEPONAITIS 233 SPRING ST. NEW YORK, NY 10013-1522 USA
ASSISTANT TREASURERLINDSAY A. CHUEY 233 SPRING ST. NEW YORK, NY 10013-1522 USA
ASSISTANT SECRETARYWENDYANN M. CIANCI 233 SPRING ST. NEW YORK, NY 10013-1522 USA
ASSISTANT SECRETARYMARC A. PARR 233 SPRING ST. NEW YORK,, NY 10013-1522 USA
ASSISTANT SECRETARYPAUL A ISABELLA JR. 233 SPRING ST. NEW YORK, NY 10013 USA
ASSISTANT TREASURERROBERT SEAN HEALY 233 SPRING ST. NEW YORK, NY 10013-1522 USA
ASSISTANT SECRETARYJOSHUA C. COLE 233 SPRING ST. NEW YORK, NY 10013-1522 USA
VICE PRESIDENT AND SECRETARYEDWARD CHUNG-I LEE 233 SPRING ST. NEW YORK, NY 10013-1522 USA
DIRECTORSTEFANIE M. BRADLEY 233 SPRING ST. 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 $ 0.01001,000400
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