Nexion Health, inc.

Company Details

Name:	Nexion Health, inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	26 Jul 2021 (4 years ago)
Business ID:	1295742
State of Incorporation:	DELAWARE
Principal Office Address:	6937 Warfield Ave.Sykesville, MD 21784

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Francis P. Kirley	Director	6937 Warfield Ave., Sykesville, MD 21784
John P. Oswald	Director	6937 Warfield Ave., Sykesville, MD 21784
Dante Liberatore	Director	6937 Warfield Ave., Sykesville, MD 21784

Chairman

Name	Role	Address
Francis P. Kirley	Chairman	6937 Warfield Ave., Sykesville, MD 21784

Chief Executive Officer

Name	Role	Address
Francis P. Kirley	Chief Executive Officer	6937 Warfield Ave., Sykesville, MD 21784

Secretary

Name	Role	Address
Meera Riner	Secretary	6937 Warfield Ave., Sykesville, MD 21784

President

Name	Role	Address
Francis P. Kirley	President	6937 Warfield Ave., Sykesville, MD 21784

Assistant Secretary

Name	Role	Address
John R. fallon Jr	Assistant Secretary	250 W 55th St, New York, NY 10019

Treasurer

Name	Role	Address
Daniel J. Pierce Jr	Treasurer	6937 Warfield Ave., Sykesville, MD 21784

Chief Financial Officer

Name	Role	Address
Daniel J. Pierce Jr	Chief Financial Officer	6937 Warfield Ave., Sykesville, MD 21784

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-07	Annual Report For Nexion Health, inc.
Annual Report	Filed	2024-03-25	Annual Report For Nexion Health, inc.
Annual Report	Filed	2023-04-14	Annual Report For Nexion Health, inc.
Annual Report	Filed	2022-05-10	Annual Report For Nexion Health, inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2021-07-26	Formation For Nexion Health, inc.

Date of last update: 08 Apr 2025

Sources: Mississippi Secretary of State