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
PRESIDENTCAROL B INGHER 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 TREASURERROBERT SEAN HEALY 233 SPRING ST. NEW YORK, NY 10013-1522 USA
ASSISTANT SECRETARYSHEELAGH M. BEAULIEU 233 SPRING ST. NEW YORK, NY 10013-1522 USA
ASSISTANT SECRETARYLEILA NOWROOZI 233 SPRING ST. NEW YORK, NY 10013-1522 USA
CHIEF OPERATING OFFICERKATHLEEN R. FILKINS 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
MEDICAL DIRECTOR - MISSOURIHAYDEE MUSE 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
DIRECTORCAROL B INGHER 233 SPRING ST. NEW YORK, NY 10013-1522 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.
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