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Specialtycare Cardiovascular Resources, Inc.
Active Waltham, MA
(615)345-5400
Specialtycare Cardiovascular Resources, Inc. Overview
Specialtycare Cardiovascular Resources, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 23, 1985 and is approximately thirty-nine years old, according to public records 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.
Key People
Who own Specialtycare Cardiovascular Resources, Inc.
Name | |
---|---|
Samuel Weinstein 13 |
President
Director
|
John G. Arena 12 |
Director
Secretary
|
Jeffrey T. Gray 26 |
Director
Chief Financial Officer
CFO
Treasurer
Governing Person
|
Melvin F. Hall 29 |
Chairman
President
CEO
Director
Chief Executive Officer
Governing Person
|
Gary A. Brukardt 21 |
Chairman
President
CEO
Director
Chief Executive Officer
|
J. Michael Mauldin 30 |
President
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
Eric Maaske 2 |
President
Director
|
Michael Brosnan 13 |
CFO
|
Mark Fawcett 187 |
Treasurer
|
Clifford A. Jaebker 1 |
Treasurer
|
Douglas G. Kott 109 |
Secretary
|
Rice Powell 69 |
Director
|
William Elliott 25 |
Director
Vice President
|
David M. Maloney 24 |
Director
Vice President
|
David C. Head 21 |
Secretary
|
Christi D. Griffin 18 |
Director
Secretary
|
David W. Holst 8 |
Director
|
Susan L. Crutchfield 3 |
Director
|
Vacant Vacant 1 |
Secretary
|
Michael Kluger |
Director
V Ch
|
Ronald J. Kuerbitz 153 |
Executive Vp
|
James C. Lordeman 9 |
Vice President
|
Kent Wanzek 8 |
Vice President
|
Liam Walsh 1 |
Vice President
|
Brian Wieck |
Vice President
|
Marc Lieberman 134 |
Assistant Treas.
|
Paul Colantonio 118 |
Assistant Treas.
|
William J. Elliot 2 |
Governing Person
|
Celeste Elizabeth O Keefe |
Assistant Sec.
|
Known Addresses for Specialtycare Cardiovascular Resources, Inc.
Corporate Filings for Specialtycare Cardiovascular Resources, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P13596 |
Date Filed: | Friday, March 13, 1987 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6786906 |
Date Filed: | Monday, December 23, 1985 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 01246212 |
Date Filed: | Tuesday, May 15, 1984 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C10155-1989 |
Date Filed: | Friday, December 1, 1989 |
Date Expired: | Thursday, March 10, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Pennsylvania |
County: | New York |
State ID: | 1077363 |
Date Filed: | Monday, April 28, 1986 |
Date Expired: | Wednesday, March 2, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1985 | Application For Certificate Of Authority | ||
4/28/1986 | Name History/Actual | Psicor, Inc. | |
12/1/1989 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
11/19/1996 | Application For Amended Certificate Of Authority | ||
11/20/1996 | Amendment | CERTIFICATE OF FACT OF MERGER FILED CHANGING NAME. (3) PGS SDB PSICOR, INC. SDBB 00001 | |
11/25/1996 | Name History/Actual | Perfusion Services of Baxter Healthcare Corporation | |
12/6/1998 | Annual List | ||
8/12/1999 | Articles Of Merger | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/6/1999 | Articles Of Merger | ||
12/9/1999 | Annual List | ||
3/23/2000 | Name History/Actual | Edwards Lifesciences Cardiovascular Resources, Inc. | |
3/31/2000 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR PERFUSION SERVICES OF BAXTER HEALTHCARE CORPORATION MMRB _ ^ 00002 | |
4/14/2000 | Application For Amended Certificate Of Authority | ||
12/26/2000 | Annual List | ||
12/17/2001 | Annual List | ||
2/4/2002 | Application for Amended Certificate of Authority | ||
2/5/2002 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM EDWARDS LIFESCIENCES CARDIOVASCULAR RESOURCES, INC. CHMB 00003 | |
4/26/2002 | Name History/Actual | Fresenius Medical Care Cardiovascular Resources, Inc. | |
4/26/2002 | Name History/Fictitious | Fmc Cr | |
12/31/2002 | Public Information Report (PIR) | ||
4/22/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/2/2004 | Amendment | CAPITAL STOCK WAS 10,000,000 AT NO PAR VALUE CHM CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4)PGS CHM | |
2/18/2004 | Annual List | ||
12/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/13/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/29/2006 | Annual List | ||
10/26/2007 | Application for Amended Certificate of Authority | ||
11/19/2007 | Annual List | ||
11/21/2007 | Amendment | ||
12/5/2007 | Change of Registered Agent/Office | ||
12/8/2007 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/5/2009 | Annual List | ||
12/28/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/23/2010 | Amendment | ||
12/10/2010 | Annual List | ||
12/15/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
1/20/2011 | Application for Amended Registration | ||
10/28/2011 | Annual List | ||
3/28/2012 | Name History/Actual | Specialtycare Cardiovascular Resources, Inc. | |
11/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/6/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/29/2016 | Amendment to Registration - Conversion or Merger | ||
3/9/2016 | Convert Out | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Tuesday, March 19, 2024
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