MEMBERHEALTH, INC. (UBI# 602638760) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 3, 2006. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602638760 |
| Business Name | MEMBERHEALTH, INC. |
| Physical Address |
29100 Aurora Rd #301 Solon OH 44139 |
| Registered Agent Name | CT CORPORATION SYSTEM |
| Registered Agent Address |
505 Union Ave Se Ste 120 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OHIO |
| Incorporation Date | 2006-08-03 |
| Expiration Date | 2008-08-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Alan T Rudy | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| Charles E Hallberg | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| David S Azzolina | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| Jane C Koehl-colling | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| Scott G Hughes | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2007-07-30, |
| FOREIGN REGISTRATION STATEMENT | 2006-08-08, |
| Initial Report | 2006-11-04, |
| Merger Non-Survivor | 2007-11-02, |
| Statement of Change | 2016-04-25, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | MemberHealth, Inc. | 29100 Aurora Road, Solon, OH 44139 |
| Massachusetts Corporations | MEMBERHEALTH, INC. | 29100 Aurora Rd., #301, Solon, OH 44139 |
| Connecticut Business Registrations | MEMBERHEALTH, INC. | 29100 Aurora Road, Solon, OH 44139 |
| Vermont Business Registrations | MEMBERHEALTH, INC. | 29100 Aurora Rd. #301, Solon, OH 44139 |
| Street Address | 29100 AURORA RD #301 |
| City | SOLON |
| State | OH |
| Zip Code | 44139 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Heydriver Insurance Agency, LLC | 5895 Harper Rd, Solon, OH 44139-1832 | Registered Agent Solutions, Inc. | 2020-11-05 |
| Lexmark Carpet Mills, Inc. | 30000 Aurora Rd, Solon, OH 44139-2728 | C T Corporation System | 2020-01-14 |
| Corporate Plans, LLC | 6830 Cochran Rd, Solon, OH 44139-3966 | Corporation Service Company | 2018-11-02 |
| Tarkett Usa Inc | 30000 Aurora Rd, Solon, OH 44139-2728 | C T Corporation System | 2018-07-03 |
| Marketplace Events LLC | 31105 Bainbridge Rd, Suite 3, Solon, OH 44139-6400 | C T Corporation System | 2018-06-13 |
| Lp Insurance Services, LLC | 6000 Cochran Rd, Solon, OH 44139-3318 | Corporation Service Company | 2017-09-25 |
| Pressco Technology Inc. | 29200 Aurora Road, Cleveland, OH 44139-1847 | National Registered Agents, Inc. | 2017-02-07 |
| Suracy Insurance Agency, Inc. | 6001 Cochran Rd Ste 402, Solon, OH 44139-3326 | Corporation Service Company | 2016-09-23 |
| Direct Consulting Associates LLC | 31300 Solon Rd Ste 4, Solon, OH 44139-3570 | Cogency Global Inc. | 2016-07-21 |
| Healthy Foods, LLC | 30339 Diamond Pkwy #105, Solon, OH 44139 | Christopher Belby | 2016-05-01 |
| Find all businesses in 44139 | |||
| Name | Role | Address |
|---|---|---|
| Ct Corporation System | Registered Agent | 505 Union Ave Se Ste 120, Olympia, WA 98501 |
| Alan T Rudy | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| Charles E Hallberg | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| David S Azzolina | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| Jane C Koehl-colling | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
| Scott G Hughes | Governor | 29100 AURORA RD #301, SOLON, OH, 44139 |
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Please comment or provide details below to improve the information on MEMBERHEALTH, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.