| Name: | WILD HEALTH INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 27 May 2020 (5 years ago) |
| Authority Date: | 27 May 2020 (5 years ago) |
| Last Annual Report: | 28 Apr 2023 (2 years ago) |
| Organization Number: | 1098212 |
| ZIP code: | 40503 |
| Primary County: | Fayette |
| Principal Office: | 535 WELLINGTON WAY, SUITE 330, LEXINGTON, KY 40503 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILD HEALTH, INC. CBS BENEFIT PLAN | 2021 | 844093469 | 2022-12-29 | WILD HEALTH, INC. | 17 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Norman Osumi | Authorized Rep |
| Monica Greenberg | Authorized Rep |
| Name | Role |
|---|---|
| Robert LoCascio | CEO |
| Name | Role |
|---|---|
| John Collins | CFO |
| Name | Role |
|---|---|
| Robert LoCascio | Director |
| John Collins | Director |
| Norman Osumi | Director |
| Monica Greenberg | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| WILD HEALTH, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Registered Agent name/address change | 2023-09-19 |
| Annual Report | 2023-04-28 |
| Annual Report | 2022-06-28 |
| Registered Agent name/address change | 2022-06-14 |
| Agent Resignation | 2022-05-12 |
| Registered Agent name/address change | 2022-03-30 |
| Amendment | 2021-11-29 |
| Registered Agent name/address change | 2021-06-15 |
| Annual Report | 2021-06-15 |
Date of last update: 21 Nov 2024
Sources: Kentucky Secretary of State
