Experian Health, Inc.

Company Details

Name:	Experian Health, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	28 Jul 2011 (14 years ago)
Business ID:	986847
State of Incorporation:	DELAWARE
Principal Office Address:	475 Anton Blvd.Costa Mesa, CA 92626
Historical names:	Passport Health Communications, Inc.

Secretary

Name	Role	Address
Tom Le	Secretary	475 Anton Blvd., Costa Mesa, CA 92626

Director

Name	Role	Address
Jeff Shotts	Director	475 Anton Blvd., Costa Mesa, CA 92626
Darryl Gibson	Director	475 Anton Blvd, Costa Mesa, CA 92626
Tom Cox	Director	475 Anton Blvd., Costa Mesa, CA 92626
Tom Le	Director	475 Anton Blvd., Costa Mesa, CA 92626
Jeff Softley	Director	475 Anton Blvd., Costa Mesa, CA 92626

Assistant Treasurer

Name	Role	Address
Maryam Damavandi	Assistant Treasurer	475 Anton Blvd., Costa Mesa, CA 92626

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name	Role	Address
Tom Cox	President	475 Anton Blvd., Costa Mesa, CA 92626

Chairman

Name	Role	Address
Tom Cox	Chairman	475 Anton Blvd., Costa Mesa, CA 92626

Treasurer

Name	Role	Address
Jeff Shotts	Treasurer	475 Anton Blvd., Costa Mesa, CA 92626

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-07	Annual Report For Experian Health, Inc.
Annual Report	Filed	2024-04-09	Annual Report For Experian Health, Inc.
Annual Report	Filed	2023-04-06	Annual Report For Experian Health, Inc.
Annual Report	Filed	2022-04-13	Annual Report For Experian Health, Inc.
Annual Report	Filed	2021-04-08	Annual Report For Experian Health, Inc.
Annual Report	Filed	2020-04-14	Annual Report For Experian Health, Inc.
Annual Report	Filed	2019-04-11	Annual Report For Experian Health, Inc.
Annual Report	Filed	2018-04-11	Annual Report For Experian Health, Inc.
Annual Report	Filed	2017-04-11	Annual Report For Experian Health, Inc.
Annual Report	Filed	2016-03-10	Annual Report For Experian Health, Inc.
Amendment Form	Filed	2016-01-07	Amendment For Passport Health Communications, Inc.
Annual Report	Filed	2015-03-25	Annual Report For Passport Health Communications, Inc.
Amendment Form	Filed	2014-04-09	Amendment
Annual Report	Filed	2014-03-21	Annual Report
Annual Report	Filed	2013-04-12	Annual Report
Annual Report	Filed	2012-03-12	Annual Report
Formation Form	Filed	2011-07-28	Formation

Date of last update: 10 May 2025

Sources: Company Profile on Mississippi Secretary of State Website