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MDLIVE, Inc. Incorporated

Company Details

Name: MDLIVE, Inc. Incorporated
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 08 Oct 2015 (9 years ago)
Organization Date: 02 Apr 2012 (13 years ago)
Authority Date: 08 Oct 2015 (9 years ago)
Last Annual Report: 27 Jun 2024 (7 months ago)
Organization Number: 0934178
Industry: Health Services
Number of Employees: Small (0-19)
Principal Office: 3350 SW 148TH AVENUE SUITE 300, MIRAMAR, FL 33027
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
JONATHAN SALON President

Officer

Name Role
BRADLEY PHILLIPS Officer
JOANNE HART Officer
SUSAN METROW Officer
ANN QUENTAL Officer
SANDRA J. SCHMEHL Officer
JILL STADELMAN Officer
KIMBERLY TULLOCH Officer
CHRISTOPHER BOWE Officer
ABBY DAMBOISE Officer
WILLIAM HALEY Officer

Vice President

Name Role
PETER BARNETT Vice President
CHRISTOPHER BOWE Vice President
RICHARD GRAY Vice President
JOANNE HART Vice President
DAVID KAMEN Vice President
SCOTT LAMBERT Vice President
JOHN MIMLITZ Vice President
FRANK NEVILLE Vice President
BRADLEY PHILLIPS Vice President
ELIZABETH WARFORD Vice President

Treasurer

Name Role
SCOTT LAMBERT Treasurer

Secretary

Name Role
ALICIA MORROW Secretary

Director

Name Role
BRADLEY PHILLIPS Director

Assumed Names

Name Status Expiration Date
MDLIVE, Inc. Active No data

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-05-22
Annual Report 2022-05-25
Registered Agent name/address change 2022-01-12
Annual Report 2021-06-07
Principal Office Address Change 2020-09-29
Annual Report 2020-09-29
Sixty Day Notice Return 2020-08-24
Annual Report 2019-05-30
Annual Report 2018-06-14

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State