| Name: | ACTIVE HEALTH MANAGEMENT, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 10 Aug 2012 (12 years ago) |
| Organization Number: | 0835595 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 10 Aug 2012 (12 years ago) |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 233 SPRING ST., NEW YORK, NY 10013-1522 |
| Name | Role |
|---|---|
| Stefanie M Bradley | President |
| Name | Role |
|---|---|
| Edward Chung-I Lee | Secretary |
| Name | Role |
|---|---|
| Tracy Louise Smith | Treasurer |
| Name | Role |
|---|---|
| Edward Chung-I Lee | Vice President |
| Tracy Louise Smith | Vice President |
| Thomas S Moffatt | Vice President |
| Name | Role |
|---|---|
| Stefanie M Bradley | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| WENDY ANN M. CIANCI | Organizer |
| Name | Action |
|---|---|
| ACTIVE HEALTH MANAGEMENT, LLC | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2024-06-28 |
| Annual Report | 2023-05-29 |
| Annual Report | 2022-04-28 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-22 |
| Principal Office Address Change | 2020-06-20 |
| Annual Report | 2019-05-14 |
| Annual Report | 2018-05-03 |
| Principal Office Address Change | 2017-05-27 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
