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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Arnold Cohen | Treasurer |
Name | Role |
---|---|
Bradley Cohen | Vice President |
Seth Cohen | Vice President |
Name | Role |
---|---|
Arnold Cohen | President |
Name | Role |
---|---|
Seth Cohen | Secretary |
Name | Action |
---|---|
HEALTH OPTION ONE, INC. | Type Conversion |
Name | Status | Expiration Date |
---|---|---|
INSURANCE CARE DIRECT | Inactive | 2024-07-08 |
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