0001824575-20-000001.txt : 20200917 0001824575-20-000001.hdr.sgml : 20200917 20200917111312 ACCESSION NUMBER: 0001824575-20-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200917 DATE AS OF CHANGE: 20200917 EFFECTIVENESS DATE: 20200917 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Perfect Health, Inc. CENTRAL INDEX KEY: 0001824575 IRS NUMBER: 800930681 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-375755 FILM NUMBER: 201180443 BUSINESS ADDRESS: STREET 1: 400 WEST CUMMINGS PARK STREET 2: SUITE 6475 CITY: WOBURN STATE: MA ZIP: 10801 BUSINESS PHONE: 617-620-2329 MAIL ADDRESS: STREET 1: 400 WEST CUMMINGS PARK STREET 2: SUITE 6475 CITY: WOBURN STATE: MA ZIP: 10801 D 1 primary_doc.xml X0708 D LIVE 0001824575 Perfect Health, Inc. 400 WEST CUMMINGS PARK SUITE 6475 WOBURN MA MASSACHUSETTS 10801 617-620-2329 DELAWARE None None Corporation true Douglas Thompson c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Executive Officer Director Promoter Alan Abrams c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Executive Officer Director Mr. Abrams served as a Director on the date the Board of Directors approved the offering. He resigned as a Director upon the Date of First Sale. Peter Dunphy c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Executive Officer Director Mr. Dunphy served as a Director on the date the Board of Directors approved the offering. He resigned as a Director upon the Date of First Sale. David Bjork c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Director Mr. Bjork served as a Director on the date the Board of Directors approved the offering. He resigned as a Director upon the Date of First Sale. Julian Harris c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Director Mr. Harris was elected as a Director upon the Date of First Sale. Steve Anastos c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Director Mr. Anastos was elected as a Director upon the Date of First Sale. Craig Bass c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Executive Officer Mr. Bass was elected as an Executive Officer following the Date of First Sale. Vince Cook c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Executive Officer Mr. Cook was elected as an Executive Officer following the Date of First Sale. Jennifer Bryant c/o Perfect Health, Inc. 400 West Cummings Park, Suite 6475 Woburn MA MASSACHUSETTS 10801 Executive Officer Mrs. Bryant was elected as an Executive Officer following the Date of First Sale. Other Health Care Decline to Disclose 06b false 2020-09-03 false true false 0 45000000 25000000 20000000 false 3 0 0 2500000 true false Perfect Health, Inc. /s/ Douglas Thompson Douglas Thompson President 2020-09-17