| Name: | Active Health Management, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Aug 2020 (4 years ago) |
| Business ID: | 1229188 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 233 Spring St.New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Tracy Louise Smith | Treasurer | 233 Spring St., New York, NY 10013-1522 |
| Name | Role | Address |
|---|---|---|
| Tracy Louise Smith | Vice President | 233 Spring St., New York, NY 10013-1522 |
| Edward Chung-I Lee | Vice President | 233 Spring St, New York, NY 10013 |
| Thomas S. Moffatt | Vice President | 233 Spring St., New York, NY 10013-1522 |
| Name | Role | Address |
|---|---|---|
| Edward Chung-I Lee | Secretary | 233 Spring St, New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Thomas S. Moffatt | Assistant Secretary | 233 Spring St., New York, NY 10013-1522 |
| WendyAnn M. Cianci | Assistant Secretary | 233 Spring St., New York, NY 10013-1522 |
| Sheelagh M. Beaulieu | Assistant Secretary | 233 Spring St., New York, NY 10013-1522 |
| Leila Nowroozi | Assistant Secretary | 233 Spring St., New York, NY 10013-1522 |
| Name | Role | Address |
|---|---|---|
| Diane E. Steponaitis | Assistant Treasurer | 233 Spring St, New York, NY 10013 |
| Marc A. Parr | Assistant Treasurer | 233 Spring St., New York, NY 10013-1522 |
| Robert S. Healy | Assistant Treasurer | 233 Spring St., New York, NY 10013 |
| Lindsay A. Chuey | Assistant Treasurer | 233 Spring St., New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Carol B. Ingher | Director | 233 Spring St, New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Carol B. Ingher | President | 233 Spring St, New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Carol B. Ingher | Chief Executive Officer | 233 Spring St, New York, NY 10013 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-01 | Annual Report For Active Health Management, Inc. |
| Annual Report | Filed | 2023-04-10 | Annual Report For Active Health Management, Inc. |
| Annual Report | Filed | 2022-03-28 | Annual Report For Active Health Management, Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For Active Health Management, Inc. |
| Formation Form | Filed | 2020-08-05 | Formation For Active Health Management, Inc. |
Date of last update: 19 Jan 2025
Sources: Mississippi Secretary of State
