0001386276-15-000003.txt : 20150410 0001386276-15-000003.hdr.sgml : 20150410 20150410115045 ACCESSION NUMBER: 0001386276-15-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150410 DATE AS OF CHANGE: 20150410 EFFECTIVENESS DATE: 20150410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMPYREAN BENEFIT SOLUTIONS INC CENTRAL INDEX KEY: 0001386276 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-237712 FILM NUMBER: 15763153 BUSINESS ADDRESS: STREET 1: 9009 WEST LOOP SOUTH STREET 2: 6TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77096 BUSINESS PHONE: 281-768-2900 MAIL ADDRESS: STREET 1: 9009 WEST LOOP SOUTH STREET 2: 6TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77096 D 1 primary_doc.xml X0707 D LIVE 0001386276 EMPYREAN BENEFIT SOLUTIONS INC 9009 WEST LOOP SOUTH 6TH FLOOR HOUSTON TX TEXAS 77096 281-768-2900 DELAWARE Med Options, Inc. Empyrean Health Inc. None Corporation true Richard Wolfe 9009 West Loop South 6th Floor Houston TX TEXAS 77096 Executive Officer Director David Carlson 9009 West Loop South 6th Floor Houston TX TEXAS 77096 Executive Officer Director Christopher Winship 9009 West Loop South 6th Floor Houston TX TEXAS 77096 Director Christopher Tan 9009 West Loop South 6th Floor Houston TX TEXAS 77096 Director John Chadwick 9009 West Loop South 6th Floor Houston TX TEXAS 77096 Director John Hill 9009 West Loop South 6th Floor Houston TX TEXAS 77096 Executive Officer Other Technology Decline to Disclose 06b false 2015-03-31 false true false 0 10000000 10000000 0 Series 2 Preferred Stock false 1 0 0 0 false EMPYREAN BENEFIT SOLUTIONS INC /s/ John Hill John Hill Chief Financial Officer 2015-04-03