| Entity Name: | BAMBOO HEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Mar 2021 |
| Business ALEI: | 1383236 |
| Annual report due: | 18 Mar 2025 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 9901 Linn Station Road, Suite 500, Louisville, KY, 40223, United States |
| Mailing address: | 9901 Linn Station Road, Suite 500, Louisville, KY, United States, 40223 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Moore | Officer | 9901 Linn Station Road, Suite 500, Louisville, KY, 40223, United States | 26 Deerfield Rd, Waterford, CT, 06385, United States |
| Darren Moore | Officer | 9901 Linn Station Road, Suite 500, Louisville, KY, 40223, United States | 9901 LINN STATION ROAD, SUITE 500, LOUISVILLE, KY, 40223, United States |
| Jeff Smith | Officer | 9901 Linn Station Road, Suite 500, Louisville, KY, 40223, United States | 157 Legacy Point, Wallace, NC, 28466, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Moore | Director | 9901 Linn Station Road, Suite 500, Louisville, KY, 40223, United States | 26 Deerfield Rd, Waterford, CT, 06385, United States |
| Jeff Smith | Director | 9901 Linn Station Road, Suite 500, Louisville, KY, 40223, United States | 157 Legacy Point, Wallace, NC, 28466, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PATIENTPING, INC. | BAMBOO HEALTH, INC. | 2021-12-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013270126 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012402737 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011116359 | 2023-02-18 | No data | Annual Report | Annual Report | No data |
| BF-0010222955 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010185017 | 2021-12-14 | 2021-12-14 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010185103 | 2021-12-14 | 2021-12-14 | Change of Agent | Agent Change | No data |
| 0007242390 | 2021-03-18 | 2021-03-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
