Detail by Officer/Registered Agent Name
Foreign Profit Corporation
COLOR HEALTH, INC.
Filing Information
F15000005168
46-3353585
11/20/2015
DE
ACTIVE
NAME CHANGE AMENDMENT
03/08/2022
12/16/2021
Principal Address
Changed: 04/10/2024
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Changed: 04/10/2024
Mailing Address
Changed: 04/10/2024
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Changed: 04/10/2024
Registered Agent Name & Address
CT CORPORATION SYSEM
Name Changed: 12/16/2021
Address Changed: 01/31/2017
1201 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 12/16/2021
Address Changed: 01/31/2017
Officer/Director Detail
Name & Address
Title Director
Wagner, Susan L.
Title Director
Gil, Elad
Title Director
Taneja, Hemant
Title Director
Mather, Ann
Title Director
Borgen, Luis
Title CFO
Fymat, Isabelle
Title CEO
Laraki, Othman
Title Secretary
Hargraves, Jake
Title President
Savello, Caroline
Title Treasurer
Laraki, Othman
Title Director
Laraki, Othman
Title Director
Wagner, Susan L.
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title Director
Gil, Elad
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title Director
Taneja, Hemant
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title Director
Mather, Ann
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title Director
Borgen, Luis
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title CFO
Fymat, Isabelle
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title CEO
Laraki, Othman
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title Secretary
Hargraves, Jake
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title President
Savello, Caroline
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title Treasurer
Laraki, Othman
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Title Director
Laraki, Othman
831 Mitten Rd
Suite 100
Burlingame, CA 94010
Suite 100
Burlingame, CA 94010
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 02/25/2023 |
2024 | 04/10/2024 |
Document Images