| Entity Name: | WEX HEALTH, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Nov 2000 (Companies founded in November 2000) |
| Business ALEI: | 0665145 |
| Annual report due: | 02 Nov 2025 |
| NAICS code: | 561110 - Office Administrative Services |
| Business address: | 1 Hancock St., Portland, ME, 04101, United States |
| Mailing address: | 1 Hancock St., Portland, ME, United States, 04101 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1301186 | 22WATERVILLE RD, AVON, CT, 06001 | 22WATERVILLE RD, AVON, CT, 06001 | 860-676-8695 | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-68636 |
| Filing date | 2008-03-14 |
| File | View File |
Filings since 2006-10-20
| Form type | REGDEX |
| File number | 021-68636 |
| Filing date | 2006-10-20 |
| File | View File |
Filings since 2004-08-20
| Form type | REGDEX |
| File number | 021-68636 |
| Filing date | 2004-08-20 |
| File | View File |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Wade Collins | Officer | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Hilary A. Rapkin | Officer | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Christopher Byrd | Officer | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Hilary A. Rapkin | Director | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Jonathan Striker | Director | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Robert Deshaies | Director | 1 Hancock St., Portland, ME, 04101, United States | 1 Hancock St., Portland, ME, 04101, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EVOLUTION1 CT, INC | WEX HEALTH, INC | 2017-03-15 |
| Name change | EVOLUTION BENEFITS, INC. | J | 2012-01-20 |
| Name change | EVOLUTION HEALTH, INC. | EVOLUTION BENEFITS, INC. | 2001-08-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012206696 | 2024-10-21 | No data | Annual Report | Annual Report | No data |
| BF-0012474784 | 2024-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010263568 | 2022-11-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476455 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009824397 | 2021-11-24 | No data | Annual Report | Annual Report | No data |
| 0007014108 | 2020-11-06 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006659639 | 2019-10-14 | No data | Annual Report | Annual Report | 2019 |
| 0006261288 | 2018-10-18 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
