Lexisnexis Vitalchek Network Inc. Overview
Lexisnexis Vitalchek Network Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, August 30, 1988 and is approximately thirty-six 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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Lexisnexis Vitalchek Network Inc.
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Key People
Who own Lexisnexis Vitalchek Network Inc.
Name | |
---|---|
Mark Kelsey 39 |
President
Chief Executive Officer
Director
NonPres
CEO
|
Suzanne Perry 29 |
Treasurer
Director
|
Mary V. Horgan 44 |
Treasurer
Secretary
|
Renee P. Simonton 85 |
Secretary
Vice President
|
Kenneth R. Thompson 65 |
Director
NonDir
Secretary
|
Kenneth E. Fogarty 91 |
NonTreas
Treasurer
Director
|
Meredith Sidewater 27 |
NonSec
Secretary
Director
|
Julie Goldwietz |
NonDir
Director
|
James M. Peck 19 |
President
CEO
Director
|
Donald E. McGuffey 2 |
President
|
David T. Lee 22 |
CEO
|
David G. Trine 27 |
CFO
|
John M. Mongelli 20 |
Treasurer
|
Kenneth E. Focarty 1 |
Treasurer
Director
|
Henry Z. Horbaczewski 60 |
Director
Vice President
|
Julie A. Goldweitz 58 |
Director
Vice President
|
David C. Davis 27 |
Secretary
|
Derek V. Smith 18 |
Director
|
Peter F. Dangoia 55 |
Vice President
|
Rubi Iniguez 36 |
Vice President
Governing Person
|
Jeffrey Piefke |
Vice President
|
Mary M. Young 13 |
Assistant Sec.
|
Showing 8 records out of 22
Known Addresses for Lexisnexis Vitalchek Network Inc.
Corporate Filings for Lexisnexis Vitalchek Network Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P36951 |
Date Filed: | Tuesday, December 31, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10720306 |
Date Filed: | Monday, November 6, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Tennessee |
State ID: | 01686369 |
Date Filed: | Friday, May 10, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | C21156-1995 |
Date Filed: | Monday, December 4, 1995 |
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: | Tennessee |
County: | NEW YORK |
State ID: | 1288476 |
Date Filed: | Tuesday, August 30, 1988 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/30/1988 | Name History/Actual | Vital Chek Network, Inc. | |
11/6/1995 | Application For Certificate Of Authority | ||
12/4/1995 | Foreign Qualification | ||
12/23/1997 | Annual List | ||
1/2/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/25/1999 | Annual List | ||
1/2/2001 | Annual List | ||
12/8/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
1/13/2003 | Annual List | ||
2/17/2003 | Change of Registered Agent/Office | ||
2/19/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN | |
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/9/2004 | Annual List | ||
1/5/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/19/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/14/2007 | Annual List | 2007/2008 | |
12/31/2007 | Public Information Report (PIR) | ||
12/24/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/23/2009 | Merge In | ||
2/9/2009 | Change of Registered Agent/Office | ||
2/9/2009 | Registered Agent Change | ||
12/9/2009 | Annual List | ||
1/6/2010 | Application for Amended Registration | ||
1/6/2010 | Amendment | ||
1/7/2010 | Name History/Actual | Lexisnexis Vitalchek Network Inc. | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/11/2011 | Annual List | ||
10/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/8/2017 | Annual List | ||
12/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
2/22/2022 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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 Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 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
1000 Alderman Dr Alpharetta, GA 30005
125 Park Ave New York, NY 10017
2 Newton Pl Newton, MA 02458
1105 N Market St Wilmington, DE 19801
255 Washington St Newton, MA 02458
313 Washington St Newton, MA 02458
These addresses are known to be associated with Lexisnexis Vitalchek Network Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records