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Fresenius Medical Care Holdings, Inc.
Active Waltham, MA
(772)336-3793
Fresenius Medical Care Holdings, Inc. Overview
Fresenius Medical Care Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 2, 1970 and is approximately fifty-four years old, as recorded in documents filed with Florida 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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Key People
Who own Fresenius Medical Care Holdings, Inc.
Name | |
---|---|
William J. Valle 191 |
President
Chief Executive Officer
Director
Chief Executive Officer
|
Bryan Mello 96 |
Treasurer
Secretary
Assistant Treasurer
|
Michael Asselta |
President
Director
|
Dennis Braun |
CFO
Treasurer
Chief Financial Officer
|
Karen Gledhill 159 |
Secretary
Senior Vice Presiden
Vice President
|
Ryan Valle |
Vice President
|
Kent Wanzek 8 |
Director
|
Helen Giza |
Director
|
Brad Bucci |
Vice President
|
Barry Blanton |
Vice President
|
Jeff McPherson |
Vice President
|
Mark Fawcett 187 |
Senior Vice Presiden
Treasurer
Vice President
|
Mollie Miller |
Assistant Treasurer
Treasurer
Secretary
|
Domenic Gaeta 134 |
Assistant Secretary
|
Julie Hawkins |
Assistant Secretary
|
Dorothy J. Rizzo |
Assistant Treasurer
Officer
|
Ronald J. Kuerbitz 153 |
Chairman
Chief Executive Officer
CEO
Director
Vice President
Senior Vice Presiden
Exec Vice President
Executive Vice Presi
Chief Executive Officer
|
Mats Wahlstrom 73 |
President
Director
|
Rice Powell 69 |
President
CEO
Director
|
Simon Castellanos 48 |
President
Director
|
Angelo Moesslang 67 |
CFO
Chief Financial Officer
|
Michael Brosnan 13 |
CFO
Treasurer
Director
|
Peter Gladitsch |
CFO
|
Marc Lieberman 134 |
Treasurer
Assistant Treasurer
|
Paul Colantonio 118 |
Treasurer
Assistant Treasurer
|
Thomas Brouillard 94 |
Treasurer
Assistant Treasurer
|
Douglas G. Kott 109 |
Secretary
Vice President
Senior Vice Presiden
|
Ronald Rodgers 48 |
Director
Chief Operating Officer
|
Ben Lipps 39 |
Director
|
Rick Duckworth 12 |
Director
Vice President
|
Bryan Lipinski 10 |
Director
Vice President
|
Oliver Maier |
Director
|
Joseph J. Ruma 74 |
Vice President
|
Robert McGorty 40 |
Vice President
|
Guillermo Pardinas 19 |
Vice President
Senior Vice Presiden
|
Bernadette Vincent 10 |
Vice President
|
John Mizerany 9 |
Vice President
|
Monica Cobb 2 |
Vice President
|
James Divito |
Vice President
|
Maria Notar 63 |
Assistant Treasurer
|
Jolie Spring 44 |
Assistant Secretary
|
Maria Gillis 42 |
Assistant Treasurer
|
Jolene Varney 38 |
Senior Vice Presiden
|
Jessica Stewart 32 |
Assistant Secretary
|
Saurabh Tripathi 29 |
Chief Financial Officer
|
Deborah Harvey 16 |
Sr Vice President
|
Donna McCarthy 10 |
Senior Vice Presiden
|
Terry Gilpin 9 |
Senior Vice Presiden
|
Jolie Speing |
Assistant Secretary
|
James Byrnes |
Assistant Treasurer
|
Showing 8 records out of 50
Companies for Fresenius Medical Care Holdings, Inc.
Fresenius Medical Care Holdings, Inc. lists three 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 |
---|---|---|---|---|
Fresenius Medical Care Nkdhc, LLC |
Active
|
2013 |
NonMM
|
|
Fresenius Medical Care Ventures LLC |
Inactive
|
2016 |
Mmember
|
|
Spring Valley Dialysis Partners |
Inactive
|
Mmember
|
Other Companies for Fresenius Medical Care Holdings, Inc.
Fresenius Medical Care Holdings, Inc. is listed as an officer in ten other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Renal Care Group - Beaumont, L.P. |
Active
|
2000 |
1
|
General Partner
|
Renal Care Group-Harlingen, L.P. |
Active
|
2001 |
1
|
General Partner
|
Coconut Creek Dialysis Center, LLC |
Active
|
2009 |
1
|
Member
|
Fresenius Medical Care Port Charlotte, LLC |
Active
|
2012 |
1
|
Member
|
Fresenius Medical Care Coral Gables, LLC |
Active
|
2012 |
1
|
Member
|
Fresenius Medical Care Tamarac, LLC |
Active
|
2013 |
1
|
|
Elevate365, LLC |
Inactive
|
2017 |
3
|
Manager
|
Grand Dalworth Street Realty, LLC |
Inactive
|
2017 |
5
|
Managing Member
|
Tarrant Campus Drive Realty, LLC |
Inactive
|
2017 |
5
|
Managing Member
|
Fresenius Medical Care Rx, LLC |
Inactive
|
2009 |
10
|
Member
|
Showing 8 records out of 10
Known Addresses for Fresenius Medical Care Holdings, Inc.
100 Galleria Pkwy SE
Atlanta, GA 30339
2219 Hollywood Blvd
Hollywood, FL 33020
920 Winter St
Waltham, MA 02451
3100 Clay Ave
Orlando, FL 32804
720 SW 2nd Ave
Gainesville, FL 32601
1200 Deltona Blvd
Deltona, FL 32725
419 E 1st St
Sanford, FL 32771
95 Hayden Ave
Lexington, MA 02421
5215 N O Connor Blvd
Irving, TX 75039
4965 Le Chalet Blvd
Boynton Beach, FL 33436
Corporate Filings for Fresenius Medical Care Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P33676 |
Date Filed: | Wednesday, April 17, 1991 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 824170 |
Date Filed: | Monday, March 2, 1970 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 138589200 |
Date Filed: | Tuesday, January 30, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0506692007-3 |
Date Filed: | Thursday, July 19, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 1246335 |
Date Filed: | Wednesday, March 23, 1988 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/23/1988 | Name History/Actual | W. R. Grace & Co. - New York | |
3/23/1988 | Name History/Actual | W. R. Grace & Co. - New York | |
5/25/1988 | Name History/Actual | W. R. Grace & Co. | |
5/25/1988 | Name History/Actual | W. R. Grace & Co. | |
1/30/1996 | Articles Of Incorporation | ||
2/1/1996 | Articles Of Merger | ||
2/22/1996 | Assumed Name Certificate | ||
2/22/1996 | Assumed Name Certificate | ||
2/22/1996 | Assumed Name Certificate | ||
2/22/1996 | Assumed Name Certificate | ||
4/12/1996 | Assumed Name Certificate | ||
4/29/1996 | Change Of Registered Agent/Office | ||
9/27/1996 | Name History/Actual | Fresenius National Medical Care Holdings, Inc. | |
9/27/1996 | Name History/Actual | Fresenius National Medical Care Holdings, Inc. | |
3/28/1997 | Assumed Name Certificate | ||
6/12/1997 | Name History/Actual | Fresenius Medical Care Holdings, Inc. | |
6/12/1997 | Name History/Actual | Fresenius Medical Care Holdings, Inc. | |
4/29/1998 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/19/2007 | Application for Foreign Registration | ||
10/5/2007 | Initial List | ||
7/15/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/20/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/8/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Annual List | 11-12 | |
6/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/28/2015 | Annual List | ||
9/25/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
2/18/2016 | Certificate of Assumed Business Name | ||
7/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/31/2017 | Certificate of Assumed Business Name | ||
3/31/2017 | Certificate of Assumed Business Name | ||
3/31/2017 | Certificate of Assumed Business Name | ||
3/31/2017 | Certificate of Assumed Business Name | ||
3/31/2017 | Certificate of Assumed Business Name | ||
3/31/2017 | Certificate of Assumed Business Name | ||
7/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/14/2018 | Certificate of Assumed Business Name | ||
7/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/2/2024 | Certificate of Assumed Business Name | ||
2/2/2024 | Certificate of Assumed Business Name |
Trademarks for Fresenius Medical Care Holdings, Inc.
Serial Number:
87184725
Drawing Code: 4000
|
|
Serial Number:
87110402
Drawing Code: 4000
|
|
Serial Number:
87119742
Drawing Code: 5000
|
|
Serial Number:
87141462
Drawing Code: 4000
|
|
Serial Number:
87025660
Drawing Code: 4000
|
|
Serial Number:
86882160
Drawing Code:
|
|
Serial Number:
86882167
Drawing Code: 4000
|
|
Serial Number:
86882171
Drawing Code:
|
|
Serial Number:
77633726
Drawing Code: 4000
|
|
Serial Number:
77633727
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 Galleria Pkwy SE Atlanta, GA 30339
2219 Hollywood Blvd Hollywood, FL 33020
920 Winter St Waltham, MA 02451
3100 Clay Ave Orlando, FL 32804
720 SW 2nd Ave Gainesville, FL 32601
1200 Deltona Blvd Deltona, FL 32725
419 E 1st St Sanford, FL 32771
95 Hayden Ave Lexington, MA 02421
5215 N O Connor Blvd Irving, TX 75039
4965 Le Chalet Blvd Boynton Beach, FL 33436
These addresses are known to be associated with Fresenius Medical Care Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records