| Entity Name: | TRANSPARENT HEALTH MARKETPLACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Dec 2022 (Companies founded in December 2022) |
| Business ALEI: | 2687075 |
| Annual report due: | 29 Dec 2024 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States |
| Mailing address: | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, United States, 19087 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Munawar Ali | Director | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States |
| Richard Fuchs | Director | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States |
| Kim Tzoumakas | Director | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 333 Twin Dolphin Dr, Suite 600, Redwood City, CA, 94065, United States |
| David Klein | Director | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 137 Thorndike Avenue, Lakewood, NJ, 08701, United States |
| Ian McBane | Director | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States |
| Stuart Peterson | Director | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Louis DiGiovine | Officer | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States |
| Matthew Padden | Officer | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States | 460 E WWEDESFORD RD, STE 1020, WAYNE, PA, 19087, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011547099 | 2023-12-15 | No data | Annual Report | Annual Report | No data |
| BF-0011546619 | 2022-12-29 | 2022-12-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
