Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CAREWISE HEALTH, INC.
Filing Information
F06000000201
95-3999237
01/10/2006
DE
ACTIVE
NAME CHANGE AMENDMENT
10/18/2010
NONE
Principal Address
Changed: 04/11/2024
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Changed: 04/11/2024
Mailing Address
Changed: 04/11/2024
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Changed: 04/11/2024
Registered Agent Name & Address
NRAI SERVICES, INC.
Name Changed: 02/15/2012
Address Changed: 02/15/2012
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 02/15/2012
Address Changed: 02/15/2012
Officer/Director Detail
Name & Address
Title Director
Jackson, Martin
Title Chairman of the Board
Ryland, Merle A.
Title President
Ryland, Merle A.
Title CEO
Ryland, Merle A.
Title Director
Ryland, Merle A.
Title Secretary
Jackson, Martin
Title Treasurer
Jackson, Martin
Title Director
Jackson, Martin
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Title Chairman of the Board
Ryland, Merle A.
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Title President
Ryland, Merle A.
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Title CEO
Ryland, Merle A.
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Title Director
Ryland, Merle A.
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Title Secretary
Jackson, Martin
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Title Treasurer
Jackson, Martin
9200 Shelbyville Rd
Suite 700
Louisville, KY 40222
Suite 700
Louisville, KY 40222
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 02/25/2023 |
2024 | 04/11/2024 |
Document Images