| Name: | WILD HEALTH INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 27 May 2020 (5 years ago) |
| Authority Date: | 27 May 2020 (5 years ago) |
| Last Annual Report: | 02 Apr 2025 (18 days ago) |
| Organization Number: | 1098212 |
| Principal Office: | 1606 Headway Cir STE 9584, Austin, TX 78754 |
| 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 |
|---|---|
| Nathaniel Murray | Secretary |
| Name | Role |
|---|---|
| Nathaniel Murray | Treasurer |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Registered Agent |
| Name | Role |
|---|---|
| Nathaniel Murray | President |
| Name | Role |
|---|---|
| Carl M Seger | Director |
| Name | Action |
|---|---|
| WILD HEALTH, INC. | Old Name |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2025-04-02 |
| Registered Agent name/address change | 2025-04-02 |
| Annual Report | 2025-04-02 |
| Replacement Cert of Auth | 2025-04-02 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1021607208 | 2020-04-15 | 0457 | PPP | 535 WELLINGTON WAY STE 330, LEXINGTON, KY, 40503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
