| Name: | IntelyCare, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 22 Sep 2021 (3 years ago) |
| Business ID: | 1304542 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1250 Hancock St, Suite 501NQuincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John Shagoury | Director | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Ike Nnah | Director | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Bernard Vogel | Director | Rue de la Confederation, 7, Geneva, Switzerland 1204 |
| David Coppins | Director | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Keith Figlioli | Director | 33 Arch St, Suite 1700, Boston, MA 02110 |
| Scott Halsted | Director | 300 Turney St, Sausalito, CA 94965 |
| Janelle Sallenave | Director | 218 Wawona St, San Francisco, CA 94127 |
| Tim Adams | Director | 10 Stevens Circle, Westwood, MA 02090 |
| Stephen Kahane | Director | 9 Commonwealth Ave, Unit 2, Boston, MA 02116 |
| Name | Role | Address |
|---|---|---|
| John Shagoury | President | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| John Shagoury | Chief Executive Officer | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| Christopher Sands | Chief Financial Officer | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| Michael Berdik | Secretary | 1250 Hancock St, Ste 501N, Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| Christopher Sands | Treasurer | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For IntelyCare, Inc. |
| Annual Report | Filed | 2023-04-15 | Annual Report For IntelyCare, Inc. |
| Annual Report | Filed | 2022-05-09 | Annual Report For IntelyCare, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Formation Form | Filed | 2021-09-22 | Formation For IntelyCare, Inc. |
Date of last update: 22 Jan 2025
Sources: Mississippi Secretary of State
