Detail by Entity Name

Florida Profit Corporation

ONLINE HEALTHNOW, INC.

Filing Information
P00000023814 59-3631180 03/01/2000 FL INACTIVE CORPORATE MERGER 06/20/2019 06/30/2019
Principal Address
1010 Sync Street
Suite 100
Morristown, NC 27560
Changed: 03/19/2019
Mailing Address
1745 Broadway
c/o Bertelsmann, Inc.
New York, NY 10019
Changed: 04/26/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 02/04/2015

Address Changed: 02/04/2015
Officer/Director Detail Name & Address

Title CEO, Director

TRIANDIFLOU, JAMES
1010 Sync Street
Suite 100
Morristown, NC 27560
Title CFO

Rusch, Philipp
1010 Sync Street
Suite 100
Morristown, NC 27560
Title Director

Gabor, Jaroslaw
1745 Broadway
New York, NY 10019
Title Secretary

Harvey, John
1010 Sync Street
Suite 100
Morristown, NC 27560
Title VP

Dahdouli, Maysa
1745 BROADWAY
NEW YORK, NY 10019
Title Assistant Secretary

Noriega, Vera L.
1745 Broadway
New York, NY 10019
Annual Reports
Report YearFiled Date
2017 04/26/2017
2018 04/16/2018
2019 03/19/2019

Document Images
03/19/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
02/04/2015 -- Reg. Agent Change View image in PDF format
12/31/2014 -- Merger View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
05/24/2013 -- Reg. Agent Change View image in PDF format
02/02/2013 -- ANNUAL REPORT View image in PDF format
01/27/2012 -- ANNUAL REPORT View image in PDF format
01/05/2011 -- ANNUAL REPORT View image in PDF format
03/11/2010 -- ANNUAL REPORT View image in PDF format
04/15/2009 -- ANNUAL REPORT View image in PDF format
03/14/2008 -- ANNUAL REPORT View image in PDF format
05/23/2007 -- ANNUAL REPORT View image in PDF format
03/27/2007 -- ANNUAL REPORT View image in PDF format
01/16/2006 -- ANNUAL REPORT View image in PDF format
02/24/2005 -- ANNUAL REPORT View image in PDF format
01/20/2004 -- ANNUAL REPORT View image in PDF format
10/15/2003 -- REINSTATEMENT View image in PDF format
02/13/2002 -- ANNUAL REPORT View image in PDF format
03/15/2001 -- ANNUAL REPORT View image in PDF format
10/13/2000 -- Amended and Restated Articles View image in PDF format
03/01/2000 -- Domestic Profit View image in PDF format