Verda Health Plan Of Arizona, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on May 2, 2024, this corporation is officially registered under the document number 23676152 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Ave. Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bich-ha Henriette Hoang Rieffel, M.s., P.e. from Orange County CA, holding the position of Director; Frank S. Vo from Orange County CA, serving as the Director; James T. Kim, M.d. from San Diego County CA, serving as the Director; Jose Pelayo, D.d from Miami-dade County FL, serving as the Director; Thinh H. Tran, M.d. from Broward County FL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Verda Health Plan Of Arizona, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 10:16:01 PM
Verda Health Plan Of Arizona, Inc.
Filing information
Company Name
Verda Health Plan Of Arizona, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23676152
Date Filed
May 2, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/03/2024
Approval Date
05/03/2024
Original Incorporation Date
05/02/2024
Domicile State
Arizona
Business Type
Other - Operate Health Plan
Life Period
Perpetual
Annual Report Due Date
05/02/2025
The data on Verda Health Plan Of Arizona, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3800 North Central Ave. Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 10/29/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 10/29/2024
Statutory Agent Information
Ct Corporation System
3800 North Central Ave. Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/29/2024
County: Maricopa
Appointed Status: Active 5/3/2024
3800 North Central Ave. Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/29/2024
County: Maricopa
Appointed Status: Active 5/3/2024
Officer/Director Details
Bich-ha Henriette Hoang Rieffel, M.s., P.e.
Director
8933 Biscayne Court, 219b, Huntington Beach
Orange County, CA 92646
Director
8933 Biscayne Court, 219b, Huntington Beach
Orange County, CA 92646
Frank S. Vo
Director
7755 Center Avenue, Suite 1200, Huntington Beach
Orange County, CA 92647
Director
7755 Center Avenue, Suite 1200, Huntington Beach
Orange County, CA 92647
James T. Kim, M.d.
Director
15119 Barolo Court, San Diego
San Diego County, CA 92127
Director
15119 Barolo Court, San Diego
San Diego County, CA 92127
Jose Pelayo, D.d
Director
6767 Collins Ave., #1000, Miami
Miami-dade County, FL 33141
Director
6767 Collins Ave., #1000, Miami
Miami-dade County, FL 33141
Thinh H. Tran, M.d.
Director
215 N. New River Dr., E Ph 4230, Fort Lauderdale
Broward County, FL 33301
Director
215 N. New River Dr., E Ph 4230, Fort Lauderdale
Broward County, FL 33301
Viet T. Dao, M.d.
Director
415 San Fernando St., San Diego
San Diego County, CA 92106
Director
415 San Fernando St., San Diego
San Diego County, CA 92106
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Restated Articles of Incorporation - For-Profit
Barcode ID
24102908355428
Filed Date
10/28/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24050212213560
Filed Date
5/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/2/2024
Barcode ID
24050212213560
Name Type
True Name
Name
VERDA HEALTH PLAN OF ARIZONA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Restated Articles of Incorporation
10/28/2024
Articles of Incorporation
5/2/2024
Other companies in Phoenix