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DignifiHealth Inc

Company Details

Name: DignifiHealth Inc
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Apr 2021 (4 years ago)
Organization Date: 24 Feb 2021 (4 years ago)
Authority Date: 03 Apr 2021 (4 years ago)
Last Annual Report: 20 Mar 2025 (a month ago)
Organization Number: 1142966
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 28 E 2nd Ave, Ste 100, Williamson, WV 25661
Place of Formation: DELAWARE

Registered Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Registered Agent
Richard Queen Registered Agent

Officer

Name Role
James Hale Officer
Richard Queen Officer
Randall Ussery Officer

Director

Name Role
Donovan Beckett Director
Richard Queen Director

Chairman

Name Role
Randall Ussery Chairman

CFO

Name Role
Richard Queen CFO

Secretary

Name Role
Christopher Beckett Secretary

Authorized Rep

Name Role
Richard Queen Authorized Rep
Randall Ussery Authorized Rep

Filings

Name File Date
Annual Report 2025-03-20
Annual Report 2024-04-22
Annual Report 2023-04-12
Registered Agent name/address change 2022-10-28
Annual Report 2022-08-17

Sources: Kentucky Secretary of State