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TELADOC HEALTH, INC.

Company Details

Entity Name: TELADOC HEALTH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 04 Dec 2009
Business ALEI: 0989955
Annual report due: 04 Dec 2025
NAICS code: 621111 - Offices of Physicians (except Mental Health Specialists)
Business address: 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
Mailing address: 1945 LAKEPOINTE DRIVE TAX DEPARTMENT, LEWISVILLE, TX, United States, 75057
Place of Formation: DELAWARE
E-Mail: compliancemail@cscglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELADOC, INC. 401(K) PLAN 2013 043705970 2014-10-01 TELADOC, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2039876957
Plan sponsor’s address ONE SOUND SHORE DRIVE, SUITE 300, GREENWICH, CT, 06830

Director

Name Role Business address Residence address
Sandra L. Fenwick Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
Kenneth H. Paulus Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
William H. Frist, M.D. Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
Mark D. Smith Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
Thomas G. McKinley Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
David B. Snow, Jr. Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States ONE SOUND SHORE DRIVE SUITE 300, GREENWICH, CT, 06830, United States
Catherine Jacobson Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States c/o 290 E. John Carpenter Freeway, Irving, TX, 75062, United States
Jason Gorevic Director 32 Norman Drive, Rye, NY, 10580, United States 32 Norman Drive, Rye, NY, 10580, United States
Karen L. Daniel Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
David L. Shedlarz Director 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States

Officer

Name Role Business address Residence address
Adam Vandervoort Officer 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States
Jason Gorevic Officer 32 Norman Drive, Rye, NY, 10580, United States 32 Norman Drive, Rye, NY, 10580, United States
Mala Murphy Officer 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States 2 MANHATTANVILLE ROAD SUITE 203, PURCHASE, NY, 10577, United States

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

History

Type Old value New value Date of change
Name change TELADOC, INC. TELADOC HEALTH, INC. 2018-08-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012186960 2024-11-20 No data Annual Report Annual Report No data
BF-0011180967 2023-12-07 No data Annual Report Annual Report No data
BF-0010292910 2022-12-09 No data Annual Report Annual Report 2022
BF-0010452828 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009826353 2021-12-13 No data Annual Report Annual Report No data
0007036776 2020-12-11 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006682958 2019-11-19 No data Annual Report Annual Report 2019
0006275065 2018-11-09 No data Annual Report Annual Report 2018

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website