Cardionet, Inc. Overview
Cardionet, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, April 18, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cardionet, Inc.
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Key People
Who own Cardionet, Inc.
Name | |
---|---|
Joseph H. Capper 8 |
President
Director
CEO
Secretary
|
Thomas McNamara 5 |
VP FINANCE & ACC
|
James M. Sweeney 2 |
Chairman
CEO
COB, CEO, Dir
Executive Chairman
|
Doreen M. Roberts 1 |
Chairman
Secretary
Secretary
VP, Sec
|
Randy H. Thurman 4 |
President
CEO
Director
|
Arie Cohen |
President
President/CEO
|
Martin P. Galvan 4 |
CFO
Secretary
Chief Financial Officer
|
Heather Getz 4 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
Amy Covert |
Treasurer
Director
|
Marty Galvan |
Treasurer
|
Fred A. Middleton 20 |
Director
Director
|
Timothy C. Mills 10 |
Director
Director
|
Harry Rein 4 |
Director
|
Daniel C. Wood 3 |
Director
|
Ronald A. Ahrens 2 |
Director
|
Peter Ferola 2 |
Secretary
Vice President
|
Robert J. Rubin 1 |
Director
|
Anthony J. Conti 1 |
Director
|
Kirk E. Gorman 1 |
Director
|
Eric N. Prystowsky 1 |
Director
Director
|
Lawrence S. Lewin |
Director
Director
|
Jonathan M. Cool |
Director
Director
|
Thurman Randy |
Director
|
Rebecca W. Rimel |
Director
|
Woodrow A. Myers |
Director
|
R. F. McCoy |
Director
|
John F. Imperato 4 |
Vice President
|
Anna McNamara |
Vice President
|
Upon Request |
Other
|
Showing 8 records out of 29
Companies for Cardionet, Inc.
Cardionet, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Biotelemetry, Inc. |
Active
|
2014 |
9
|
Member
|
Biotelementry Inc |
Inactive
|
Member
|
Other Companies for Cardionet, Inc.
Cardionet, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cnet, LLC |
Inactive
|
2011 |
1
|
Manager
|
Known Addresses for Cardionet, Inc.
Corporate Filings for Cardionet, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000005969 |
Date Filed: | Thursday, October 13, 2005 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000001305 |
Date Filed: | Monday, March 24, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800562943 |
Date Filed: | Wednesday, October 26, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800989881 |
Date Filed: | Tuesday, June 10, 2008 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01870932 |
Date Filed: | Wednesday, March 9, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03004994 |
Date Filed: | Thursday, June 28, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | E0637542007-4 |
Date Filed: | Tuesday, September 11, 2007 |
Date Expired: | Friday, April 18, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0252442008-8 |
Date Filed: | Friday, April 18, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201405810185 |
Date Filed: | Tuesday, February 25, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000002425 |
Date Filed: | Wednesday, April 9, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | California |
County: | Albany |
State ID: | 2958348 |
Date Filed: | Thursday, September 25, 2003 |
Date Expired: | Friday, June 27, 2008 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3690465 |
Date Filed: | Friday, June 27, 2008 |
Date Expired: | Tuesday, February 4, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/25/2003 | Name History/Actual | Cardionet, Inc. | |
9/25/2003 | Name History/Actual | Cardionet, Inc. | |
9/25/2003 | Name History/Fictitious | Cardionet International | |
9/25/2003 | Name History/Fictitious | Cardionet International | |
10/26/2005 | Application for Certificate of Authority | ||
9/11/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 53,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/11/2007 | Miscellaneous | CALIFORNIA CERTIFICATE OF GOOD STANDING | |
12/31/2007 | Public Information Report (PIR) | ||
4/18/2008 | Initial List | ||
4/18/2008 | Merge Out | ||
4/18/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00 | |
4/18/2008 | Miscellaneous | ||
6/10/2008 | Termination of Foreign Entity | ||
6/10/2008 | Application for Registration | ||
6/27/2008 | Name History/Actual | Cardionet, Inc. | |
6/27/2008 | Name History/Fictitious | Cnet | |
7/11/2008 | Name History/Actual | Cardionet, Inc. | |
7/11/2008 | Name History/Fictitious | Cardionet International | |
7/25/2008 | Initial List | ||
7/22/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/24/2010 | Annual List | ||
5/21/2010 | Tax Forfeiture | ||
6/11/2010 | Registered Agent Change | ||
6/24/2010 | Registered Agent Change | ||
11/10/2010 | Reversal of Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
3/17/2011 | Annual List | ||
5/24/2011 | Change of Registered Agent/Office | ||
3/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/5/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/30/2014 | Application for Foreign Registration | ||
1/30/2014 | Convert In | ||
4/9/2014 | Annual List | ||
12/29/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1010 2nd Ave San Diego, CA 92101
750 B St San Diego, CA 92101
227 Washington St Conshohocken, PA 19428
6199 Cornerstone Ct E San Diego, CA 92121
456 Montgomery St San Francisco, CA 94104
20 Ash St Conshohocken, PA 19428
1000 Cedar Hollow Rd Malvern, PA 19355
227 W Washington St San Diego, CA 92103
These addresses are known to be associated with Cardionet, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
12
Corporate Records
FL
2005
Foreign for Profit Corporation
FL
2008
Foreign for Profit Corporation
TX
2005
Foreign For-Profit Corporation
TX
2008
Foreign Limited Liability Company (LLC)
CA
1994
Articles of Incorporation
CA
2007
Statement & Designation By Foreign Corporation
NV
2007
Foreign Corporation
NV
2008
Foreign Limited-Liability Company
CA
2014
Foreign
FL
2014
Foreign Limited Liability