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1HEALTH.IO Inc.

Company Details

Name: 1HEALTH.IO Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 08 Jan 2021 (4 years ago)
Organization Date: 07 Jan 2014 (11 years ago)
Organization Number: 1127656
Place of Formation: DELAWARE
Authority Date: 08 Jan 2021 (4 years ago)
Last Annual Report: 14 Jun 2022 (2 years ago)
Principal Office: 201 SPEAR STREET, SUITE 1100, 201 SPEAR STREET, SUITE 1100 SAN FRANCISCO, CA 94105

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Mehdi Maghsoodnia CEO

CFO

Name Role
James Wyman CFO

Secretary

Name Role
Lisa Wright Secretary

Director

Name Role
Mehdi Maghsoodnia Director

Authorized Rep

Name Role
Brandon Klassen Authorized Rep
Mehdi Maghsoodnia Authorized Rep

Officer

Name Role
Mehdi Maghsoodnia Officer

Accountant

Name Role
Brandon Klassen Accountant

Filings

Name File Date
Certificate of Withdrawal 2023-02-15
Principal Office Address Change 2022-06-14
Annual Report 2022-06-14

Date of last update: 29 Oct 2024

Sources: Kentucky Secretary of State