| Entity Name: | Wild Health Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 04 Apr 2022 (Companies founded in April 2022) |
| Business ALEI: | 2528653 |
| Annual report due: | 04 Apr 2025 |
| NAICS code: | 621111 - Offices of Physicians (except Mental Health Specialists) |
| Business address: | 535 Wellington Way, Suite 330, Lexington, KY, 40503, United States |
| Mailing address: | 535 Wellington Way, Suite 330, Lexington, KY, United States, 40503 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Collins | Officer | 535 Wellington Way, Suite 330, Lexington, KY, 40503, United States | 19 Pilgrim Dr, Suite 200, Greenwich, CT, 06831, United States |
| Monica Greenberg | Officer | 535 Wellington Way, Suite 330, Lexington, KY, 40503, United States | 11720 AMBERPARK DRIVE, SUITE 500, ALPHARETTA, GA, 30009, United States |
| Robert LoCascio | Officer | M1 Floor 530 7th Avenue, New York, NY, 10018, United States | 11720 AMBERPARK DRIVE, SUITE 500, ALPHARETTA, GA, 30009, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Collins | Director | 535 Wellington Way, Suite 330, Lexington, KY, 40503, United States | 19 Pilgrim Dr, Suite 200, Greenwich, CT, 06831, United States |
| Monica Greenberg | Director | 535 Wellington Way, Suite 330, Lexington, KY, 40503, United States | 11720 AMBERPARK DRIVE, SUITE 500, ALPHARETTA, GA, 30009, United States |
| Norman Osumi | Director | 535 Wellington Way, Suite 330, Lexington, KY, 40503, United States | 11720 AMBERPARK DRIVE, SUITE 500, ALPHARETTA, GA, 30009, United States |
| Robert LoCascio | Director | M1 Floor 530 7th Avenue, New York, NY, 10018, United States | 11720 AMBERPARK DRIVE, SUITE 500, ALPHARETTA, GA, 30009, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012328979 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0011983062 | 2023-09-19 | 2023-09-19 | Change of Agent | Agent Change | No data |
| BF-0011506731 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010541515 | 2022-04-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
