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 |
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 | |||||||||||||
|
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 |
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 |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TELADOC, INC. | TELADOC HEALTH, INC. | 2018-08-30 |
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