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LEXISNEXIS VITALCHEK NETWORK INC.

Company Details

Entity Name: LEXISNEXIS VITALCHEK NETWORK INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 18 Mar 1997 (Companies founded in March 1997)
Business ALEI: 0558687
Annual report due: 18 Mar 2025
NAICS code: 519290 - Web Search Portals and All Other Information Services
Business address: 1000 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, United States
Mailing address: 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, United States, 19801
Place of Formation: TENNESSEE
E-Mail: renee.simonton@relx.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Suzannne Perry Officer 230 Park Ave, New York, NY, 10169, United States GOOD CAUSE SHOWN FOR OMITTING ADDRESS PURSUANT TO CGS 33-922, New York, NY, 10169, United States
RENEE SIMONTON Officer 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, 19801, United States 1105 NORTH MARKET ST, WILMINGTON, DE, 19801, United States
Mark Kelsey Officer 1000 Alderman Dr, Alpharetta, GA, 30005, United States GOOD CAUSE SHOWN FOR OMITTING ADDRESS PURSUANT TO CGS 33-922, Alpharetta, GA, 30005, United States
Mary Ann Horgan Officer 1105 North Market St, Suite 501, Wilmington, DE, 19801, United States GOOD CAUSE SHOWN FOR OMITTING ADDRESS PURSUANT TO CGS 33-922, Wilmington, DE, 19801, United States
Renee Simonton Officer 1105 North Market St, Suite 501, Wilmington, DE, 19801, United States GOOD CAUSE SHOWN FOR OMITTING ADDRESS PURSUANT TO CGS 33-922, Wilmington, DE, 19801, United States

Director

Name Role Business address Residence address
Mark Kelsey Director 1000 Alderman Dr, Alpharetta, GA, 30005, United States GOOD CAUSE SHOWN FOR OMITTING ADDRESS PURSUANT TO CGS 33-922, Alpharetta, GA, 30005, United States
Kenneth Thompson Director 9443 Springboro Pike, Miamisburg, OH, 45342, United States GOOD CAUSE SHOWN FOR OMITTING ADDRESS PURSUANT TO CGS 33-922, Miamisburg, OH, 45342, United States

History

Type Old value New value Date of change
Name change VITAL CHEK NETWORK, INC. LEXISNEXIS VITALCHEK NETWORK INC. 2010-01-06

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012159445 2024-02-17 No data Annual Report Annual Report No data
BF-0011265155 2023-03-02 No data Annual Report Annual Report No data
BF-0010215169 2022-02-16 No data Annual Report Annual Report 2022
0007102947 2021-02-01 No data Annual Report Annual Report 2021
0006763412 2020-02-20 No data Annual Report Annual Report 2020
0006360347 2019-02-04 No data Annual Report Annual Report 2019
0006100376 2018-03-01 No data Annual Report Annual Report 2018
0005763174 2017-02-07 No data Annual Report Annual Report 2017
0005483565 2016-02-08 No data Annual Report Annual Report 2016
0005283555 2015-02-24 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website