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Lh Parent Corp.

Company ID F21000004313 Status Active
Lh Parent Corp. was incorporated as a Foreign For-profit Corporation on July 7, 2021, with its office address at 18300 Von Karman Ave., Suite 1000 Irvine, CA 92612. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Zaist, Matthew, Sinensky, Peter and Liao, Alex and three others. The company is currently active. It has been operating for 4 years and 26 days.
Contact
Mail Address
18300 Von Karman Ave., Suite 1000 Irvine, CA 92612
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
Lh Parent Corp.
Company ID
F21000004313
Date of Registration
2021-07-07
FEI/EIN Number
82-2196021
State
Delaware
Type
Foreign Profit Corporation
Office Address
18300 Von Karman Ave., Suite 1000 Irvine, CA 92612
Last Event
AMENDMENT
Date of Last Event
2025-01-15
Status
Active

Agent Information

Agent Name: Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525

Governing Persons

Zaist, Matthew
Title:
Director, President, CEO
Address: 18300 Von Karman Ave., Suite 1000 Irvine, CA 92612
Sinensky, Peter
Title:
Director
Address: 18300 Von Karman Ave., Suite 1000 Irvine, CA 92612
Liao, Alex
Title:
Director
Address: 18300 Von Karman Ave., Suite 1000 Irvine, CA 92612
Bohnen, John
Title:
COO
Address: 18300 Von Karman Ave., Suite 1000 Irvine, CA 92612
Irwin, Robert
Title:
CFO
Address: 18300 Von Karman Ave., Suite 1000 Irvine, CA 92612
Harbur, Miek
Title:
EVP, General Counsel & Secretary
Address: 18300 Von Karman Ave., Suite 1000 Irvine, CA 92612

Latest Activity & Filing History

Latest Activity
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AMENDED ANNUAL REPORT
2025-07-15
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AMENDED ANNUAL REPORT
2025-03-20
timeline icon
Amendment
2025-01-15
timeline icon
ANNUAL REPORT
2025-01-14
timeline icon
AMENDED ANNUAL REPORT
2024-10-23

Documents

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Filling Date
2025-07-15
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-03-20
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-01-15
Download
Description
Amendment
Filling Date
2025-01-14
Download
Description
ANNUAL REPORT
Filling Date
2024-10-23
Download
Description
AMENDED ANNUAL REPORT

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