Healthinfusion, Inc. Overview
Healthinfusion, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 19, 1991 and is approximately thirty-three years old, as recorded in documents filed with Texas 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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Healthinfusion, Inc.
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Key People
Who own Healthinfusion, Inc.
Name | |
---|---|
Frederick A. Stepan |
Treasurer
Chief Financial Officer
|
John G. Figueroa 2 |
Director
Chief Executive Officer
|
Robert T. Allen 21 |
Executive Vice Presi
Chief Operating Officer
President
Treasurer
Director
Evp-Operations
|
Michael E. Dell 15 |
Chairman
President
Director
Secretary
Vice President
|
Scott R. Danitz 6 |
President
Treasurer
|
Daniel E. Greenleaf 2 |
President
|
Dan Crowley 1 |
President
|
Donald J. Amaral 29 |
CEO
|
Bill Bolgar 15 |
Treasurer
|
Jody L. Kepler 14 |
Director
|
Bharat Patel 8 |
Director
|
Vito J. Ponzio 8 |
Director
Secretary
Vice President
|
Vito Pontio |
Director
Senior Vp
|
Scott T. Moeller 5 |
Vice President
|
Christopher A. Karkenny 2 |
Chief Financial Officer
Executive Vice Presi
|
Showing 8 records out of 15
Known Addresses for Healthinfusion, Inc.
Corporate Filings for Healthinfusion, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L38116 |
Date Filed: | Friday, December 22, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8698206 |
Date Filed: | Tuesday, March 19, 1991 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 01850114 |
Date Filed: | Friday, January 1, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Florida |
State ID: | 1513735 |
Date Filed: | Tuesday, March 5, 1991 |
Date Expired: | Wednesday, April 29, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/5/1991 | Name History/Actual | Healthinfusion, Inc. | |
3/19/1991 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
10/7/1996 | Change Of Registered Agent/Office | ||
11/20/1998 | Change Of Registered Agent/Office | ||
9/28/2000 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
10/13/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/6/2016 | Change of Registered Agent/Office |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
1125 17th St Denver, CO 80202
1675 Broadway Denver, CO 80202
701 Brazos St Austin, TX 78701
555 17th St Denver, CO 80202
These addresses are known to be associated with Healthinfusion, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records