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Heritage Health Systems, Inc.
Active New York, NY
(713)965-9444
Heritage Health Systems, Inc. Overview
Heritage Health Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, January 6, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Heritage Health Systems, Inc.
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Key People
Who own Heritage Health Systems, Inc.
| Name | |
|---|---|
| Casso Katie Nicole 1 |
President
Director
|
| Snyder James Edward 1 |
Director
VP & TREASURER
Treasurer
|
| Jan Alonzo 10 |
Director
VP & SECRETARY
|
| Dinkelman Tricia Lynn 1 |
Vp Tax
|
| John H. Foster |
Chairman
|
| Erin Page 16 |
President
|
| Theodore M. Carpenter 9 |
President
Director
Director
Executive Vice Presi
|
| John Squarok 16 |
Treasurer
Director
Secretary
|
| Travis Christie 15 |
Treasurer
Chief Legal Officer
Senior Vice Presiden
Srv
|
| Steven C. Holman 8 |
Treasurer
Director
Director
Secretary
|
| Robert A. Waegelein 25 |
Director
Director
Executive Vice Presi
Senior Vice Presiden
|
| Richard A. Barasch 17 |
Director
Director
Senior Vice Presiden
|
| Jason Israel 13 |
Director
Director
|
| Alonzo Janet Robey 1 |
Secretary
|
| John Israel |
Director
|
| Caroline H. Fleming |
Director
|
| Sandra E. McAnallen |
Senior Vp
|
| Carl Cochrane 26 |
Vice President
Senior Vice Presiden
Svp
Tax
|
| James P. McAleer 16 |
Vice President
Finance
|
| Debra Baverman 7 |
Vice President
|
| Haber Michael Warren 3 |
Vp
|
| Debra Bavennan |
Vice President
Medicare and Medical
|
| Barry M. Roth |
Vice President
|
| Steve L. Carlton 23 |
Assistant Secretary
|
| David R. Monroe 14 |
Finance
Senior Vice Presiden
|
| Paul D. Jernigan 13 |
Assistant Secretary
|
| Chuck Trincitella 1 |
Senior Vice Presiden
|
| Jeffrey S. Levitt |
|
| Alan N. Vinick |
|
Showing 8 records out of 29
Other Companies for Heritage Health Systems, Inc.
Heritage Health Systems, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Uam Agent Services Corp. |
Inactive
|
13
|
Governing Person
|
| Worldnet Services Corp. |
Inactive
|
10
|
Limited Ptr
|
| Hhs Texas Management, L.P. |
Inactive
|
1
|
Gplp
|
Known Addresses for Heritage Health Systems, Inc.
Corporate Filings for Heritage Health Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P04180 |
| Date Filed: | Wednesday, November 28, 1984 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800865391 |
| Date Filed: | Friday, August 31, 2007 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801070776 |
| Date Filed: | Tuesday, January 6, 2009 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/6/2009 | Certificate of Conversion | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/10/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/18/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Heritage Health Systems, Inc.
|
Serial Number:
77193124
Drawing Code: 4000
|
|
Serial Number:
78922799
Drawing Code: 4000
|
|
Serial Number:
77007933
Drawing Code: 4000
|
|
Serial Number:
78934637
Drawing Code: 4000
|
|
Serial Number:
78922790
Drawing Code: 4000
|
|
Serial Number:
78922763
Drawing Code: 4000
|
|
Serial Number:
78922785
Drawing Code: 4000
|
|
Serial Number:
78965817
Drawing Code: 4000
|
|
Serial Number:
78742567
Drawing Code: 4000
|
|
Serial Number:
78742572
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
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
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7
Known Addresses
Wiki
3
Corporate Records
