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Lifewatch Services Inc.
Active Buffalo Grove, IL
(847)720-2100
Lifewatch Services Inc. Overview
Lifewatch Services Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, March 17, 2000 and is approximately twenty-four years old, according to public records 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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Lifewatch Services Inc.
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Key People
Who own Lifewatch Services Inc.
Name | |
---|---|
Joseph H. Capper 8 |
President
Director
NonDir
NonPres
|
Andy Broadway 1 |
President
|
Stefano Folli |
President
|
Stephen Rietiker |
Chief Executive Officer
President
Director
|
Joseph E. Innamorati 50 |
Secretary
|
Ling Liu 25 |
Director
|
Thomas McNamara 5 |
Vice President
VP FINANCE & ACC
|
Heather Getz 4 |
NonDir
NonTreas
Treasurer
Director
|
Peter Ferola 2 |
NonSec
Secretary
Director
|
John Frank 5 |
President
|
Fred Mindermann 1 |
President
|
Michael Turchi 1 |
President
CEO
Chief Executive Officer
CFO
Treasurer
Director
Secretary
Vice President
Executive Vice Presi
Finance
Other
|
Yacov Geva |
President
CEO
Director
Secretary
|
Richard Richardson |
President
|
Frank Leonard |
CFO
|
Daniel Leonard |
Treasurer
|
Cody H. Cowper 2 |
Director
Secretary
|
Kobi B. Efraim 1 |
Director
|
Urs Wettstein 1 |
Director
|
Frederick Mindermann 1 |
Director
|
Roger Richardson 1 |
Director
Secretary
COO
|
Abraham Sartani |
Director
|
Kobi Benefraim |
Director
|
Stephanie Kravetz |
Director
|
Charles Kennedy |
Director
General Counsel
|
Mark Tumblin |
Other
|
Showing 8 records out of 26
Known Addresses for Lifewatch Services Inc.
Corporate Filings for Lifewatch Services Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000001471 |
Date Filed: | Friday, March 17, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800223529 |
Date Filed: | Thursday, July 10, 2003 |
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: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02544009 |
Date Filed: | Friday, July 11, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0346572009-7 |
Date Filed: | Friday, June 26, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 2991862 |
Date Filed: | Tuesday, December 23, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/10/2003 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/23/2003 | Name History/Actual | Lifewatch Holding Corporation | |
12/31/2004 | 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) | ||
5/25/2007 | Application for Amended Certificate of Authority | ||
6/11/2007 | Name History/Actual | Lifewatch Services Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
6/26/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 700,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,000.00 | |
6/26/2009 | Miscellaneous | GS | |
9/29/2009 | Initial List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/15/2011 | Annual List | ||
6/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/14/2013 | Amended List | ||
6/13/2013 | Annual List | ||
4/28/2014 | Annual List | ||
6/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/19/2017 | Annual List | ||
4/2/2018 | Change of Registered Agent/Office | ||
6/5/2018 | Annual List | ||
7/27/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/2/2021 | Change of Registered Agent/Office |
Trademarks for Lifewatch Services Inc.
Serial Number:
86555871
Drawing Code: 4000
|
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Serial Number:
78877813
Drawing Code: 4000
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Serial Number:
78877956
Drawing Code: 4000
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Serial Number:
76309750
Drawing Code: 1000
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Serial Number:
76397997
Drawing Code: 1000
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Serial Number:
76389813
Drawing Code: 1000
|
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Serial Number:
72396837
Drawing Code:
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Serial Number:
75806053
Drawing Code: 1000
|
|
Serial Number:
77799297
Drawing Code: 4000
|
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Serial Number:
85187201
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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4
Known Addresses
10255 W Higgins Rd Des Plaines, IL 60018
1351 Abbott Ct Buffalo Grove, IL 60089
1000 Cedar Hollow Rd Malvern, PA 19355
10255 W Higgins Rd Rosemont, IL 60018
These addresses are known to be associated with Lifewatch Services Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records