WINDSOR HEALTH PLAN, INC.


Address: 685 College Rd E, Princeton, NJ 08540

WINDSOR HEALTH PLAN, INC. (UBI# 603142085) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 8, 2011. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 603142085
Business Name WINDSOR HEALTH PLAN, INC.
Physical Address 685 College Rd E
Princeton
NJ 08540
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State TENNESSEE
Incorporation Date 2011-09-08
Expiration Date 2017-09-30
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Andrew Asher Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
David T Reynolds Governor 200 WEST MADISON STREET SUITE 3950, CHICAGO, IL, 60606
Michael W Haber Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
Michael Troy Meyer Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
Paul H Frank Governor 29 NORTH WACKER DRIVE SUITE 300, CHICAGO, IL, 60606
Phillip P Bisesi Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
Robert L.m. Hilliard Governor 29 NORTH WACKER DRIVE SUITE 300, CHICAGO, FL, 60606

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2016-09-23, 2015-09-15, 2014-09-04, 2013-09-09, 2012-10-01,
Dissolution/Withdrawal 2016-12-01,
FOREIGN REGISTRATION STATEMENT 2011-09-08,
Initial Report 2011-09-09,
Statement of Change 2017-06-05, 2016-04-28, 2014-08-29, 2014-01-23,

Other Data Sources

Entity Type Entity Name Entity Address
Oklahoma Business Registrations WINDSOR HEALTH PLAN, INC. 7100 Commerce Way Ste 285, Brentwood, TN 37027

Office Location

Street Address 685 COLLEGE RD E
City PRINCETON
State NJ
Zip Code 08540

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Pinnacle Change LLC 475 Wall St, Princeton, NJ 08540-1509 Registered Agents Inc. 2020-05-13
Nextrove LLC 116 Village Blvd Ste 200, Princeton, NJ 08540-5700 Registered Agents Inc. 2020-04-27
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Andrew Asher Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
David T Reynolds Governor 200 WEST MADISON STREET SUITE 3950, CHICAGO, IL, 60606
Michael W Haber Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
Michael Troy Meyer Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
Paul H Frank Governor 29 NORTH WACKER DRIVE SUITE 300, CHICAGO, IL, 60606
Phillip P Bisesi Governor 8735 HENDERSON ROAD, TAMPA, FL, 33634
Robert L.m. Hilliard Governor 29 NORTH WACKER DRIVE SUITE 300, CHICAGO, FL, 60606

Entities with the same officer

Corporation Name Office Address Agent Incorporation
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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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