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Shadow Health Inc.

Branch

Company Details

Name: Shadow Health Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 29 Mar 2019 (6 years ago)
Organization Date: 29 Aug 2011 (13 years ago)
Authority Date: 29 Mar 2019 (6 years ago)
Last Annual Report: 11 Apr 2021 (4 years ago)
Branch of: Shadow Health Inc., FLORIDA (Company Number P11000048810)
Organization Number: 1053710
Principal Office: ELSEVIER INC., 1105 NORTH MARKET STREET, SUITE 501-RELX, WILMINGTON, DE 19801
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent
Patrick Bizub Registered Agent

President

Name Role
Brent Gordon President

Secretary

Name Role
Linda Lavelle Secretary

Treasurer

Name Role
Kenneth Fogarty Treasurer

Vice President

Name Role
Renee Simonton Vice President
Peter New York Vice President

Director

Name Role
Cameron Ross Director
Linda Lavelle Director
Kenneth Fogarty Director

Authorized Rep

Name Role
Patrick Bizub Authorized Rep
Patrick Bizub Authorized Rep

Officer

Name Role
David Massias Officer

Filings

Name File Date
App. for Certificate of Withdrawal 2021-06-01
Principal Office Address Change 2021-04-11
Principal Office Address Change 2021-04-11
Annual Report 2021-04-11
Registered Agent name/address change 2021-01-07
Annual Report 2020-02-25
Registered Agent name/address change 2019-04-04

Date of last update: 24 Nov 2024

Sources: Kentucky Secretary of State