Amerihealth Administrators, Inc. Overview
Amerihealth Administrators, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 22, 1998 and is approximately twenty-six years old, as recorded in documents 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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Amerihealth Administrators, Inc.
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Key People
Who own Amerihealth Administrators, Inc.
| Name | |
|---|---|
| Michael Walsh Sullivan 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
| Juan A. Lopez 4 |
Treasurer
|
| Lilton R. Taliaferro 9 |
Secretary
NonSec
|
| Richard L. Snyder 3 |
Director
NonDir
|
| G. K. Robinson 4 |
Vice President
|
| Reetika W. Kumar 1 |
Vice President
|
| Stephen P. Fera 1 |
|
| Mike Munoz |
|
| Yvette D. Bright 2 |
NonDir
Chairman
Director
|
| Gregory E. Deavens 2 |
NonDir
NonTreas
CFO
Treasurer
|
| Brian Lobley 3 |
NonDir
Director
|
| Marcy F. Rost |
NonDir
|
| Richard J. Neeson 8 |
Chairman
President
CEO
Director
Secretary
COO
NonDir
|
| Daniel J. Pedriani |
President
Director
|
| Daniel J. Pedriana |
CEO
|
| Gregory J. Deavens 2 |
CFO
|
| George W. Grimes |
CFO
Vice President
COO
|
| John G. Foos 19 |
Treasurer
Director
|
| Alan Krigstein 10 |
Treasurer
Director
|
| Richard F. Levins 2 |
Treasurer
Secretary
|
| Gregory E. Deavers |
Treasurer
|
| Paul A. Tufano 11 |
Secretary
Vice President
General Counsel
|
| John A. Daddis 5 |
Director
|
| Joseph A. Frick 4 |
Director
|
| Christopher Cashman 3 |
Director
|
| Robert J. Fascia 2 |
Director
Vchairman
|
| Linda M. Taylor 2 |
Secretary
Vice President
|
| Judith L. Roman 1 |
Director
|
| Ian S. Udvarhelyi 1 |
Director
|
| Lilton R. Talliaferro |
Secretary
|
| John C. Cashman |
Director
|
| Lobley Brian Es |
Director
Secretary
|
| Lance R. Anderman 1 |
Vice President
|
Showing 8 records out of 33
Known Addresses for Amerihealth Administrators, Inc.
Corporate Filings for Amerihealth Administrators, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000004376 |
| Date Filed: | Thursday, July 28, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12063306 |
| Date Filed: | Wednesday, April 22, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0462072014-5 |
| Date Filed: | Friday, September 5, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 03706871 |
| Date Filed: | Friday, August 29, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | New York |
| State ID: | 3378429 |
| Date Filed: | Tuesday, June 20, 2006 |
| DOS Process | Amerihealth Administrators, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/22/1998 | Application For Certificate Of Authority | |
|
|
4/22/1998 | Assumed Name Certificate | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
6/20/2006 | Name History/Actual | Amerihealth Administrators, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
9/5/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
|
10/29/2014 | Initial List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
9/16/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/16/2016 | Application for Amended Registration | |
|
|
9/30/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/12/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/30/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/13/2022 | Certificate of Assumed Business Name | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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6
Known Addresses
Wiki
5
Corporate Records
