| Entity Name: | HEALTH OPTION ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jan 2014 (Companies founded in January 2014) |
| Business ALEI: | 1129991 |
| Annual report due: | 08 Jan 2018 |
| Business address: | 1002 E. NEWPORT CENTER DRIVE SUITE 200, DEERFIELD BEACH, FL, 33442 |
| Place of Formation: | FLORIDA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ARNOLD COHEN | Officer | 1002 E. NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States |
| SETH COHEN | Officer | 1002 E. NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States | 1169 Hope St, C2, Stamford, CT, 06907-1664, United States |
| BRADLEY COHEN | Officer | 1002 E. NEWPORT CENTER DRIVE, STE 200, DEERFIELD BEACH, FL, 33442, United States | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005849722 | 2017-05-24 | 2017-05-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0005719222 | 2016-12-15 | No data | Annual Report | Annual Report | 2017 |
| 0005456369 | 2015-12-31 | No data | Annual Report | Annual Report | 2016 |
| 0005254226 | 2015-01-12 | No data | Annual Report | Annual Report | 2015 |
| 0005106167 | 2014-04-30 | 2014-04-30 | Change of Agent | Agent Change | No data |
| 0005095786 | 2014-04-17 | 2014-04-17 | Change of Agent Address | Agent Address Change | No data |
| 0005024181 | 2014-01-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
