Active
paradigm health, inc.
Foreign Corporation · Entity Number E58086972026-3 · NV Business ID NV20263592888
- Formed
- June 11, 2026
- Annual List
- Due by June 30, 2027
- Managed by
- Not on file
Registered agent
Registered Agents Inc * (N)
732 S 6TH ST, STE R · Las Vegas, NV 89101
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Kent Thoelke | President | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Jay Trepanier | Secretary | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Jay Trepanier | Treasurer | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Kent Thoelke | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Elena Viboch | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Gustave Perna | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Justin Kao | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Karen Knudsen | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Ken Frazier | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Luciana Borio | Treasurer | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Robert Nelson | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Stephen Klasko | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
| Stephen Knight | Director | 175 S. 3rd Street Suite 1000 · Columbus, OH 43085 |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.