Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ABM HEALTH, INC.

Filing Information
F11000005208 04-2746437 12/23/2011 MA INACTIVE WITHDRAWAL 02/16/2018 NONE
Principal Address
325 Hopping Brook Road
Holliston, MA 01746

Changed: 04/02/2016
Mailing Address
14141 SOUTHWEST FREEWAY, SUITE 477
SUGAR LAND, TX 77478

Changed: 02/16/2018
Registered Agent Name & Address NONE
Registered Agent Revoked: 02/16/2018
Officer/Director Detail Name & Address

Title President

Bowen, Daniel W.
325 Hopping Brook Road
Holliston, MA 01746

Title Treasurer

Gallo, Thomas J.
325 Hopping Brook Road
Holliston, MA 01746

Title Secretary

McConnell, Sarah H.
551 Fifth Ave, Ste 300
New York, NY 10176

Title Director

Salmirs, Scott
325 Hopping Brook Road
Holliston, MA 01746

Title Director

Scaglione, Diego Anthony
325 Hopping Brook Road
Holliston, MA 01746

Title General Counsel

McConnell, Sarah H.
551 Fifth Ave, Ste 300
New York, NY 10176

Title Director

Lusk, James S.
551 Fifth Ave, Ste 300
New York, NY 10176

Title Director

Price, Tracy
152 Technology Dr
Irvine, CA 92618

Title Director

Salmirs, Scott
325 Hopping Brook Road
Holliston, MA 01746

Title Director

Slipsager, Henrik C.
325 Hopping Brook Road
Holliston, MA 01746

Annual Reports
Report YearFiled Date
2015 04/16/2015
2016 04/02/2016
2017 04/13/2017