West Virginia Secretary Of State Kris Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

PERSONIFY HEALTH SOLUTIONS, LLC

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
LLC | Limited Liability Company	3/22/2005		3/22/2005	Foreign	Profit

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Organization Information
Business Purpose	5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration)	Capital Stock
Charter County		Control Number	74639
Charter State	LA	Excess Acres
At Will Term	A	Member Managed	MBR
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Designated Office Address	2100 COVINGTON CENTRE SUITE B COVINGTON, LA, 70433
Notice of Process Address	CORPORATION SERVICE COMPANY 808 GREENBRIER STREET CHARLESTON, WV, 25311
Principal Office Address	2100 COVINGTON CENTRE COVINGTON, LA, 70433
Principal Office Mailing Address	2100 COVINGTON CENTRE COVINGTON, LA, 70433
Type	Address

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Officers
Type	Name/Address
Member	CANOE TPA HOLDCO LLC 621 SANTA FE AVE. FRESNO, CA, 93721
Type	Name/Address

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Name Changes
Date	Old Name
7/18/2024	HEALTHCOMP INTEGRATED SOLUTIONS, LLC
1/3/2023	GILSBAR, L.L.C.
4/11/2013	GILSBAR, INC.
Date	Old Name

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Date	Amendment
7/18/2024	NAME CHANGE: FROM HEALTHCOMP INTEGRATED SOLUTIONS, LLC
1/3/2023	NAME CHANGE: FROM GILSBAR, L.L.C.
4/11/2013	CONVERSION FILED, CHANGING NAME: FROM GILSBAR, INC. TO GILSBAR, L.L.C.
Date	Amendment

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Annual Reports
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2020
2019
2018
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2014
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2009
2008
2006
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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