EXPERIAN HEALTH, INC.
Active
Stock Corporation - Out of State - Stock
Company Overview
Originally formed in DE, EXPERIAN HEALTH, INC. is registered as a Stock Corporation - Out of State - Stock in California. Filed on 11/01/2012, the entity currently holds a status of Active. The official file number for this entity is 3516514. 1505 Corporation serves as the registered agent at C T Corporation System, CA. The business maintains its principal address at 475 Anton Blvd., Costa Mesa, CA 92626. There are 7 officers listed on file.
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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