| Entity Name: | INCLUDED HEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 09 Mar 2015 (Companies founded in March 2015) |
| Business ALEI: | 1169320 |
| Annual report due: | 09 Mar 2024 |
| NAICS code: | 621999 - All Other Miscellaneous Ambulatory Health Care Services |
| Business address: | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| Mailing address: | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, United States, 94111 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bryan Roberts | Director | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | 280 Summit St, Bridgeport, CT, 06606, United States |
| Kelly Barnes | Director | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| Kathleen Sebelius | Director | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| Robert Vorhoff | Director | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| Owen Tripp | Director | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| Robert Schmidt | Director | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | 70 Nicoll Street, New Haven, CT, 06511, United States |
| Michael Bender | Director | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robin Glass | Officer | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| Gabe Cortes | Officer | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States |
| David Thompson | Officer | ONE CALIFORNIA STREET SUITE 2300, SAN FRANCISCO, CA, 94111, United States | 22 Montclair Drive, West Hartford, CT, 06107, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012418596 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0011206524 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010495183 | 2022-03-03 | 2022-03-03 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010320127 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471537 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010113818 | 2021-09-10 | 2021-09-10 | Change of Agent | Agent Change | No data |
| 0007168931 | 2021-02-17 | No data | Annual Report | Annual Report | 2021 |
| 0006738468 | 2020-02-01 | No data | Annual Report | Annual Report | 2020 |
| 0006484225 | 2019-03-21 | 2019-03-21 | Change of Agent | Agent Change | No data |
| 0006374159 | 2019-02-09 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
