| Entity Name: | HEALTH OPTION ONE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 May 2017 (Companies founded in May 2017) |
| Business ALEI: | 1239926 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States |
| Mailing address: | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, United States, 33442 |
| Place of Formation: | FLORIDA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRADLEY COHEN | Officer | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST A) | Officer | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States | No data |
| SETH COHEN | Officer | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States | 1169 Hope St, C2, Stamford, CT, 06907-1664, United States |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST B) | Officer | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012107486 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011336353 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010397523 | 2022-03-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476624 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007210430 | 2021-03-09 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006771444 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006439145 | 2019-03-09 | No data | Annual Report | Annual Report | 2019 |
| 0006091118 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
