National Medical Health Card Systems, Inc.

Active Port Washington, NY

(800)282-3232

National Medical Health Card Systems, Inc. Overview

National Medical Health Card Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 23, 2002 and is approximately twenty-two 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 National Medical Health Card Systems, Inc.

Name
John M. Prince 39
President
NonDir
NonPres
CEO
Director
Heather R. Cianfrocco 8
President
Director
Rachell Cianfrocco Heather
President
Heather Lang 186
Treasurer
Secretary
Timothy J. Langdon 62
Treasurer
Secretary
David Oberg 36
Treasurer
Secretary
Peter M. Gill 189
Treasurer
NonTreas
Karen Elizabet Peterson 55
Secretary
NonSec
Karen E. Bohmer 29
Secretary
Jeffrey David Grosklags 55
Chief Financial Officer
NonDir
CFO
Executive
Director
Bert E. Brodsky 47
Chairman
CEO
Gerald Shapiro 1
Chairman
Secretary
Vice President
Officer
Tery Baskin
Chairman
COO
Officer
G. Harry Durity
Chairman
Mark Alan Thierer 40
President
Secretary
Director
Governing Person
James F. Smith 9
President
CEO
Director
James Bigl
President
Mark Alen Thelcer
President
Director
Jeffrey Gary Park 27
CFO
Treasurer
Director
Secretary
Governing Person
Stuart Diamond 5
CFO
David Gershen 1
CFO
Treasurer
Robert W. Oberrender 207
Treasurer
NonTreas
Michelle Marie Huntley 66
Treasurer
Secretary
Heather Anasta Lang Jacobsen 59
Treasurer
Secretary
Jay Anthony A Warmuth 22
Secretary
Vacant Vacant 7
Secretary
Jonathan Friedman 6
Secretary
Mark Adkison 3
Secretary
Gerald T. Angowitz 1
Director
Kenneth J. Daley
Director
Geral Shapiro
Secretary
Johnathan Friedman
Secretary
James R. Flanick 1
Officer
Neil Carfagna
Officer
Jeffer Pack
Governing Person
Agnes Hall
Officer
Nathan Schultz
Officer
Robert Kordella
Officer
Bill Masters
Officer
Showing 8 records out of 39

Known Addresses for National Medical Health Card Systems, Inc.

2441 Warrenville Rd Lisle, IL 60532 26 Harbor Park Dr Port Washington, NY 11050 13625 Technology Dr Eden Prairie, MN 55344 4805 E Thistle Landing Dr Phoenix, AZ 85044 1600 McConnor Pkwy Schaumburg, IL 60173 8444 N 90th St Scottsdale, AZ 85258 9900 Bren Rd E Minnetonka, MN 55343 600 McConnor Pkwy Schaumburg, IL 60173 11000 Optum Cir Eden Prairie, MN 55344 11020 Optum Circle MN102-0800 Eden Eden Prairie, MN 55344

Corporate Filings for National Medical Health Card Systems, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000006638
Date Filed: Monday, December 7, 1998

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000006387
Date Filed: Monday, December 23, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 12958106
Date Filed: Friday, November 19, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800156616
Date Filed: Monday, December 23, 2002

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 02160805
Date Filed: Monday, April 19, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02806089
Date Filed: Wednesday, October 5, 2005

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: New York
State ID: C28077-1999
Date Filed: Wednesday, November 10, 1999
Date Expired: Thursday, December 26, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C31755-2002
Date Filed: Thursday, December 26, 2002
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
State ID: 712842
Date Filed: Thursday, July 23, 1981
Date Expired: Friday, February 15, 2002
Source Record NY DOS

New York Department of State

Filing Type: Unauthorized Business Corporation
Status: Inactive Merged Out
State: New York
Foreign State: Delaware
County:
State ID: 2732345
Date Filed: Friday, February 15, 2002
Date Expired: Friday, February 15, 2002
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/23/1981 Name History/Actual National Medical Health Card Systems, Inc.
11/10/1999 Amendment ADDITIONAL AUTHORIZED SHARES OF 25,000,000 @ .001. DAB
11/10/1999 Foreign Qualification
11/19/1999 Application For Certificate Of Authority
12/6/1999 Initial List
1/2/2001 Annual List
11/5/2001 Annual List
2/15/2002 Name History/Actual National Medical Health Card Systems, Inc.
11/4/2002 Annual List List of Officers for 2002 to 2003
12/23/2002 Termination of Foreign Entity
12/23/2002 Application for Certificate of Authority
12/26/2002 Merge Out CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORAITON INTO NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC., A (DE) CORP., NOT QUALIFIED IN NEVADA. (5)PG. JEP
12/26/2002 Amendment ACTUAL PAR VALUE: 25,000,000 (COM) AT .001 & 10,000,000 (PREF) AT .10 JEP
12/26/2002 Foreign Qualification
12/30/2002 Initial List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
9/9/2003 Certificate of Assumed Business Name
11/12/2003 Annual List
12/31/2003 Public Information Report (PIR)
1/16/2004 Tax Forfeiture
3/22/2004 Reinstatement
11/30/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
1/6/2006 Annual List
10/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/16/2007 Annual List
12/31/2007 Public Information Report (PIR)
6/12/2008 Application for Amended Certificate of Authority
6/12/2008 Merge In
7/8/2008 Change of Registered Agent/Office
7/22/2008 Registered Agent Change
12/30/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/3/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
9/28/2010 Certificate of Merger
12/31/2010 Public Information Report (PIR)
3/11/2011 Annual List 10-11
12/13/2011 Annual List
7/31/2012 Application for Amended Registration
7/31/2012 Amendment
8/2/2012 Amended List
11/16/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/2/2013 Annual List
10/14/2013 Application for Amended Registration
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
10/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/9/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
2/12/2016 Amendment
2/19/2016 Application for Amended Registration
11/14/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/9/2018 Amendment Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.10 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,025,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
1/30/2018 Merge In
7/12/2018 Merge In
7/12/2018 Merge In
7/12/2018 Merge In
11/27/2018 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)
3/10/2023 Application for Amended Registration

Trademarks for National Medical Health Card Systems, Inc.

Serial Number: 75702885
Drawing Code: 1000
Serial Number: 75934414
Drawing Code: 5R07
Serial Number: 76518179
Drawing Code: 3000
View all trademarks for National Medical Health Card Systems, Inc.

Previous Trademarks for National Medical Health Card Systems, Inc.

Serial Number: 78660804
Drawing Code: 4000
Serial Number: 76640381
Drawing Code: 5000
Serial Number: 76601227
Drawing Code: 3000
Serial Number: 76602569
Drawing Code: 3000
Serial Number: 76627000
Drawing Code: 3000
Serial Number: 76579122
Drawing Code: 3000
Serial Number: 76471771
Drawing Code: 3000
Serial Number: 76518180
Drawing Code: 1000
Serial Number: 76670843
Drawing Code: 3000
Serial Number: 77049571
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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