| Entity Name: | PERSONIFY HEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 2019 (Companies founded in November 2019) |
| Business ALEI: | 1327426 |
| Annual report due: | 13 Nov 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, 02902, United States |
| Mailing address: | 75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, United States, 02902 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nick Kaiser | Officer | No data | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Christopher Michalak | Officer | No data | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Hemal Patel | Officer | No data | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Ian O'Neill | Officer | 75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, 02902, United States | 75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, 02902, United States |
| Scott Charles | Officer | 75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, 02902, United States | 75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, 02902, United States |
| Name | Role | Residence address |
|---|---|---|
| Nick Kaiser | Director | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Christopher Michalak | Director | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Jackie Kosecoff | Director | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Michael Klayko | Director | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Hemal Patel | Director | 75 Fountain St, STE 310, Providence, RI, 02902-0050, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VIRGIN PULSE, INC. | PERSONIFY HEALTH, INC. | 2024-08-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012060691 | 2024-10-22 | No data | Annual Report | Annual Report | No data |
| BF-0012735067 | 2024-08-19 | 2024-08-19 | Amendment | Amended Certificate of Authority | No data |
| BF-0012474821 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0010194660 | 2022-11-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471031 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823019 | 2021-11-10 | No data | Annual Report | Annual Report | No data |
| 0007351929 | 2021-05-25 | 2021-05-25 | Change of Agent | Agent Change | No data |
| 0007008508 | 2020-10-27 | No data | Annual Report | Annual Report | 2020 |
| 0006679558 | 2019-11-13 | 2019-11-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
