Aesynt Incorporated Overview
Aesynt Incorporated filed as a Foreign Business Corporation in the State of New York on Tuesday, September 17, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department 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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Aesynt Incorporated
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Key People
Who own Aesynt Incorporated
Name | |
---|---|
Randall A. Lipps 2 |
Chief Executive Officer
NonPres
President
Chief Executive Officer
|
Peter Kuipers 3 |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
Dan S. Johnson 1 |
NonDir
NonSec
Secretary
Director
|
Joseph B. Spears 16 |
President
|
Nathan Mott 6 |
President
|
David Souerwine 2 |
President
|
Kraig McEwen |
President
CEO
Director
Secretary
President/Secretary/
|
David C. Dollar |
President
Director
|
Gary Bucciarelli |
CFO
Treasurer
Chief Financial Officer
|
Nicholas A. Loiacono 64 |
Treasurer
Director
Vice President
|
Mohit Bhatia 3 |
Treasurer
|
Willie C. Bogan 101 |
Director
Secretary
Vice President
|
Melissa Wu 29 |
Secretary
|
Karen Pineda 24 |
Secretary
|
Glenette E. Babb 19 |
Secretary
|
Paul C. Julian 17 |
Director
Director
Senior Vp
Vice President
Executive Vice Presi
|
Dan S. Johnston 6 |
Secretary
|
John H. Hammergren 3 |
Director
|
John L. Brottem 2 |
Secretary
|
Chris Adams |
Director
|
John A. Schneider |
Director
|
Jorge Taborga 1 |
Vice President
|
J. Christopher Drew 1 |
Vice President
|
Manoj K. Wangu |
Vice President
|
Neil Ebner |
Vice President
|
Drew W. Kniese |
Vice President
|
James M. Humphrey 54 |
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 27
Other Companies for Aesynt Incorporated
Aesynt Incorporated is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dixie Drawl, LLC |
Inactive
|
2006 |
1
|
Member
|
Known Addresses for Aesynt Incorporated
Corporate Filings for Aesynt Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000002396 |
Date Filed: | Tuesday, May 6, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9575106 |
Date Filed: | Monday, June 14, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 01972021 |
Date Filed: | Monday, June 17, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C20549-2000 |
Date Filed: | Tuesday, August 1, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | NEW YORK |
State ID: | 2066609 |
Date Filed: | Tuesday, September 17, 1996 |
DOS Process | Aesynt Incorporated |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 02Application for Amended Registration | ||
1/1/0001 | 06Change of Registered Agent/Office | ||
1/1/0001 | 15Termination of Foreign Entity | ||
1/1/0001 | 17Reinstatement | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 19Tax Forfeiture | ||
1/1/0001 | 27Certificate of Merger | ||
1/1/0001 | 35Application For Amended Certificate Of Authority | ||
1/1/0001 | 35Application For Certificate Of Authority | ||
1/1/0001 | 35Change Of Registered Agent/Office | ||
6/14/1993 | Application For Certificate Of Authority | ||
9/17/1996 | Name History/Actual | Automated Healthcare, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Application For Amended Certificate Of Authority | ||
10/7/1997 | Name History/Actual | McKesson Automated Healthcare, Inc. | |
8/1/2000 | Foreign Qualification | ||
8/14/2000 | Initial List | ||
9/6/2001 | Application for Amended Certificate of Authority | ||
9/10/2001 | Annual List | ||
9/10/2001 | Name History/Actual | McKesson Automation Inc. | |
9/17/2001 | Amendment | (2)PGS. CERTIFICATE OF FACT OF NAME CHANGE FILED MXL MCKESSON AUTOMATED HEALTHCARE, INC. MXLBJ. 00001 | |
7/25/2002 | Annual List | ||
7/30/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/19/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/4/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
8/31/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/5/2008 | Annual List | ||
8/28/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
8/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/9/2013 | Annual List | ||
10/16/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/5/2014 | Application for Amended Registration | ||
3/7/2014 | Name History/Actual | Aesynt Incorporated | |
3/19/2014 | Amended List | ||
3/19/2014 | Amendment | ||
3/19/2014 | Registered Agent Change | ||
7/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
7/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/11/2018 | Annual List | ||
10/26/2018 | Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
12/30/2019 | Certificate of Merger | ||
12/30/2019 | Reinstatement | ||
12/31/2019 | Public Information Report (PIR) | ||
1/7/2020 | Change of Registered Agent/Office | ||
3/10/2020 | 18Public Information Report (PIR) | ||
4/6/2020 | 18Public Information Report (PIR) | ||
5/7/2020 | 18Public Information Report (PIR) | ||
7/6/2020 | 18Public Information Report (PIR) | ||
10/10/2020 | 18Public Information Report (PIR) | ||
11/8/2020 | 18Public Information Report (PIR) | ||
9/12/2420 | 18Public Information Report (PIR) | ||
1/9/2720 | 02Application for Amended Certificate of Authority | ||
12/12/2820 | 18Public Information Report (PIR) | ||
6/12/3020 | 18Public Information Report (PIR) | ||
3/7/3120 | 06Change of Registered Agent/Office | ||
9/10/3120 | 07Change of Office by Registered Agent |
Trademarks for Aesynt Incorporated
Serial Number:
86689206
Drawing Code: 4000
|
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Serial Number:
86083149
Drawing Code: 4000
|
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Serial Number:
86089643
Drawing Code: 5000
|
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Serial Number:
78317647
Drawing Code: 1000
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Serial Number:
78317318
Drawing Code: 1000
|
|
Serial Number:
86039300
Drawing Code: 4000
|
|
Serial Number:
78714343
Drawing Code: 4000
|
|
Serial Number:
75301261
Drawing Code:
|
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
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6
Known Addresses
1 Post St San Francisco, CA 94104
111 8th Ave New York, NY 10011
500 Cranberry Woods Dr Cranberry Township, PA 16066
30881 Schoolcraft Rd Livonia, MI 48150
PO Box 819066 Dallas, TX 75381
590 E Middlefield Rd Mountain View, CA 94043
These addresses are known to be associated with Aesynt Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records