EXPERIAN HEALTH, INC.

Active Stock Corporation - Out of State - Stock
Source: California Secretary of State · Last verified Jul 21, 2026
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Company Overview

EXPERIAN HEALTH, INC. is a Stock Corporation - Out of State - Stock registered in the state of California. The business was filed on 11/01/2012 and is currently listed as Active. The official file number for this entity is 3516514. The registered agent on file is 1505 Corporation, located at C T Corporation System, Ca. The principal office address is located at 475 Anton Blvd., Costa Mesa, Ca 92626.

Filing Information

Status
Active
Entity Type
Stock Corporation - Out of State - Stock
State Entity ID
3516514
Formation Date
11/01/2012
Formation State
DE

Addresses

Principal Address
475 Anton Blvd., Costa Mesa, Ca 92626
Mailing Address
475 Anton Blvd., Costa Mesa, Ca 92626

Registered Agent

Registered Agent Name
1505 Corporation
Agent Address
C T Corporation System, Ca

Officers & Principals

Name Title Address
• Tom Cox Chief Executive Officer -
Tom Le Secretary -
• Jeff Shotts Chief Financial Officer -
Tom Cox Chief Executive Officer -
Other Chief Executive Officer -
Maryam Damavandi Chief Executive Officer -
Darryl Gibson Chief Executive Officer -

10 Most Recent Filing History & Documents

Date Filed Event Document #
10/22/2025 Statement of Information BA20252079549
11/26/2024 Statement of Information BA20242081158
8/29/2022 System Amendment - FTB Restore BA20220752953
5/3/2021 System Amendment - FTB Forfeited LBA4778681
1/4/2016 Amendment LBA4778680
11/1/2012 Initial Filing 3516514
Record last updated on July 21, 2026 at 6:11 AM EST
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