| Name: | Personify Health, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 13 Nov 2019 (5 years ago) |
| Business ID: | 1193607 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 75 Fountain Street, Suite 310Providence, RI 02902 |
| Historical names: |
Virgin Pulse, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Christopher Michalak | Director | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Hemal Patel | Director | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Nick Kaiser | Director | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Michael Klayko | Director | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Jackie Kosecoff | Director | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Christopher Michalak | President | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Christopher Michalak | Chief Executive Officer | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Hemal Patel | Vice President | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Nick Kaiser | Vice President | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Fredrik Thorbecke | Treasurer | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Fredrik Thorbecke | Chief Financial Officer | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Name | Role | Address |
|---|---|---|
| Rik Thorbecke | Secretary | 75 Fountain Street Ste 310, Providence, RI 02902 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-08-19 | Amendment For Virgin Pulse, Inc. |
| Annual Report | Filed | 2024-03-18 | Annual Report For Virgin Pulse, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Virgin Pulse, Inc. |
| Annual Report | Filed | 2022-06-20 | Annual Report For Virgin Pulse, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2021-05-26 | Amendment For Virgin Pulse, Inc. |
| Annual Report | Filed | 2021-04-08 | Annual Report For Virgin Pulse, Inc. |
| Annual Report | Filed | 2020-05-15 | Annual Report For Virgin Pulse, Inc. |
| Formation Form | Filed | 2019-11-13 | Formation For Virgin Pulse, Inc. |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
