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Assurerx Health, Inc.
Active Maineville, OH
(513)234-0510
Assurerx Health, Inc. Overview
Assurerx Health, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 20, 2012 and is approximately twelve 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.
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Assurerx Health, Inc.
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Key People
Who own Assurerx Health, Inc.
Name | |
---|---|
Mark Verratti 2 |
President
Director
Governing Person
|
Alexander Ford 2 |
President
Governing Person
|
Ralph McDade 1 |
President
Governing Person
|
Bernard Tobin 1 |
President
Governing Person
|
Bryan Riggsbee 2 |
Treasurer
Vice President
Chief Financial Officer
Finance
Governing Person
|
Richard Marsh 4 |
Secretary
Governing Person
|
Richard B. Riggsbee 1 |
Director
|
Michael J. Maniaci |
Vice President
Treasurer
Secretary
|
Mark Capone 4 |
Governing Person
Chief Executive Officer
Director
|
John McIlwraith 1 |
Chairman
|
James S. Burns 1 |
President
CEO
Treasurer
Director
|
Virginia C. Drosos |
President
CEO
Director
Chief Executive Officer
|
Inger Eckert |
Treasurer
Secretary
|
Stephen A. Stamp |
Treasurer
|
George K. White 5 |
Director
|
Benjamin G. Jackson 4 |
Secretary
|
John D. Steuart 3 |
Director
|
Mike Venerable 1 |
Director
|
Ted Driscoll |
Director
|
Donald R. Wright |
Secretary
Vice President
Chief Financial Officer
COO
|
John C. McIllwraith |
Director
|
Brad Webb |
Director
|
Jack Kraeutler |
Director
|
Showing 8 records out of 23
Known Addresses for Assurerx Health, Inc.
Corporate Filings for Assurerx Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000000341 |
Date Filed: | Tuesday, January 24, 2012 |
Registered Agent | Florida Filing & Search Services, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03436814 |
Date Filed: | Tuesday, January 24, 2012 |
Registered Agent | CORP2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801538349 |
Date Filed: | Friday, January 20, 2012 |
Registered Agent | North Star Information Lp |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0360952013-7 |
Date Filed: | Tuesday, July 23, 2013 |
Date Expired: | Wednesday, August 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/20/2012 | Application for Registration | ||
10/8/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
7/18/2013 | Certificate of Assumed Business Name | ||
7/18/2013 | Certificate of Assumed Business Name | ||
7/23/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 53,321,119 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 533.21 | |
7/23/2013 | Miscellaneous | ||
8/2/2013 | Initial List | 2013-2014 | |
12/31/2013 | Public Information Report (PIR) | ||
7/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/6/2015 | Annual List | ||
8/11/2015 | Application for Amended Registration | ||
8/11/2015 | Amendment | Previous Stock Value: Par Value Shares: 53,321,119 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 533.21New Stock Value: Par Value Shares: 40,502,850 Value: $ 0.00001 Par Value Shares: 29,344,886 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 698.48 | |
12/31/2015 | Public Information Report (PIR) | ||
7/13/2016 | Annual List | ||
8/2/2016 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 40,502,850 Value: $ 0.00001 Par Value Shares: 29,344,886 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 698.48New Stock Value: Par Value Shares: 42,618,507 Value: $ 0.00001 Par Value Shares: 31,460,543 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 740.79 | |
12/5/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
7/14/2017 | Commercial Registered Agent Resignation | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Previous Trademarks for Assurerx Health, Inc.
Serial Number:
86087034
Drawing Code: 4000
|
|
Serial Number:
86035059
Drawing Code: 4000
|
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Serial Number:
86275609
Drawing Code: 2000
|
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Serial Number:
86035049
Drawing Code: 4000
|
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Serial Number:
85526863
Drawing Code: 4000
|
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Serial Number:
85460254
Drawing Code: 4000
|
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Serial Number:
85643866
Drawing Code: 4000
|
|
Serial Number:
85372188
Drawing Code: 4000
|
|
Serial Number:
77845174
Drawing Code: 4000
|
|
Serial Number:
77654552
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
335 Madison Ave New York, NY 10017
7264 Columbia Rd Maineville, OH 45039
320 S Wakara Way Salt Lake City, UT 84108
6030 S Mason Montgomery Rd Mason, OH 45040
7264 Columbia Rd Mason, OH 45039
These addresses are known to be associated with Assurerx Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records