Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
WELLFIT PLANS, LLC
Filing Information
M19000009003
84-1740151
09/17/2019
DE
ACTIVE
REINSTATEMENT
10/31/2023
Principal Address
Changed: 04/22/2024
433 East Las Colinas Boulevard
Suite 900
Irving, TX 75039
Suite 900
Irving, TX 75039
Changed: 04/22/2024
Mailing Address
Changed: 04/22/2024
PO Box #140309
Irving, TX 75014-0309
Irving, TX 75014-0309
Changed: 04/22/2024
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 10/31/2023
Address Changed: 06/13/2023
115 N. CALHOUN ST.
STE 4
TALLAHASSEE, FL 32301
STE 4
TALLAHASSEE, FL 32301
Name Changed: 10/31/2023
Address Changed: 06/13/2023
Authorized Person(s) Detail
Name & Address
Title Secretary, manager
McDonough, Richard A.
Title Director, CEO
Collins, George Fulton
Title Director
Thorne, Stephen
Title Treasurer
SONG, JIYOON
Title Director
BECK, SCOTT
Title Secretary, manager
McDonough, Richard A.
433 East Las Colinas Boulevard
Suite 900
Irving, TX 75039
Suite 900
Irving, TX 75039
Title Director, CEO
Collins, George Fulton
PO Box #140309
Irving, TX 75014-0309
Irving, TX 75014-0309
Title Director
Thorne, Stephen
PO Box #140309
Irving, TX 75014-0309
Irving, TX 75014-0309
Title Treasurer
SONG, JIYOON
PO Box #140309
Irving, TX 75014-0309
Irving, TX 75014-0309
Title Director
BECK, SCOTT
PO Box #140309
Irving, TX 75014-0309
Irving, TX 75014-0309
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/06/2022 |
| 2023 | 10/31/2023 |
| 2024 | 04/22/2024 |
Document Images