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HEALTH OPTION ONE, INC.

Branch

Company Details

Name: HEALTH OPTION ONE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 21 Jul 2010 (14 years ago)
Authority Date: 21 Jul 2010 (14 years ago)
Last Annual Report: 07 Jun 2016 (9 years ago)
Branch of: HEALTH OPTION ONE, INC., FLORIDA (Company Number L17000098775)
Organization Number: 0767543
Industry: Insurance Agents, Brokers and Service
Number of Employees: Medium (20-99)
Principal Office: 1002 E. NEWPORT CENTER DR., SUITE 200, DEERFIELD BEACH, FL 33442
Place of Formation: FLORIDA

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
Arnold Cohen Treasurer

Vice President

Name Role
Bradley Cohen Vice President
Seth Cohen Vice President

President

Name Role
Arnold Cohen President

Secretary

Name Role
Seth Cohen Secretary

Former Company Names

Name Action
HEALTH OPTION ONE, INC. Type Conversion

Assumed Names

Name Status Expiration Date
INSURANCE CARE DIRECT Inactive 2024-07-08

Filings

Name File Date
Certificate of Assumed Name 2024-07-23
Annual Report 2024-06-11
Annual Report 2023-06-07
Annual Report 2022-05-31
Annual Report 2021-06-14
Annual Report 2020-06-13
Certificate of Assumed Name 2019-07-08
Annual Report 2019-06-04
Annual Report 2018-06-18
Annual Report 2017-08-23

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State