Corizon Health, Inc. Overview
Corizon Health, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, September 4, 1979 and is approximately forty-five years old, according to public records 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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Corizon Health, Inc.
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Key People
Who own Corizon Health, Inc.
Name | |
---|---|
James Hyman 1 |
President
CEO
President & CEO
|
Isaac Lefkowitz 1 |
CEO
Director
President & CEO
|
Karey Witty |
President
CEO
Chief Executive Officer
Director
|
Jeff Goldberg |
Chief Executive Officer
President
|
Jeff Sholey 2 |
CFO
|
Scott King 3 |
Secretary
NonSec
Assistant Sec.
|
Sara Tirschwell 2 |
Director
CEO
President & CEO
|
Abe Goldberger 1 |
Director
|
David Gefner 1 |
Director
|
Jennifer S. Finger |
Assistant
Treasurer
Secretary
Assistant Secretary
|
Sally A. Powers 3 |
Officer
Vice President
|
James J. Donovan |
Senior Vice Presiden
Vice President
Chief Operating Officer
|
Gregory Ladele 2 |
Cmo
|
Douglas Thompson |
Chief Financial Officer
|
Steve Rector 1 |
NonDir
NonPres
President
CEO
|
Shalin Shah |
NonDir
NonTreas
Treasurer
|
Michael Catalano 3 |
Chairman
Director
Director
|
Richard Hallworth 2 |
President
CEO
Director
Director
|
Woodrow A. Myers 1 |
President
CEO
Director
|
Stuart K. Campbell 1 |
President
Director
Secretary
|
Scott Bowers |
President
|
Michael W. Taylor 5 |
CFO
Treasurer
Director
Director
Secretary
Vice President
Chief Financial Officer
|
F. J. Sholey |
CFO
Treasurer
Vice President
|
Tracy L. Bartoli 2 |
Treasurer
Secretary
|
James T. Sprouse 1 |
Treasurer
Vice President
|
Martin Moore 1 |
Treasurer
|
Maya Patel |
Treasurer
Secretary
|
Douglas Thompson |
Treasurer
|
J. Scott King 1 |
Secretary
|
J. S. Scott |
Secretary
|
King Scott |
Secretary
|
Andrew L. Schwarcz |
Secretary
Vice President
|
Lawrence H. Pomeroy 1 |
Senior Vp
|
T. Scott Hoffman |
Senior Vp
Senior Vice Presiden
|
Eric Thrailkill |
Senior Vp
|
Carl J. Keldie |
Senior Vp
Vice President
|
Carolyn Schneider |
Vice President
|
Scot M. Ward |
Vice President
|
Rod Holliman |
Vice President
|
Jesse Hubling |
Vice President
|
Joanna B. Garcia |
Vice President
|
Raymond E. Langham |
Vice President
Senior Vice Presiden
|
Geoffrey Perselay |
Vice President
|
Jonathan B. Walker |
Vice President
Senior Vice Presiden
|
Geoffrey Preselay |
Vice President
|
Rebecca Pinney |
Vice President
|
Jeff Sholey |
Controller
Chief Financial Officer
Comptrolle
|
Renee S. Fallhowe |
Officer
|
Steve Hernandez |
Senior Vice Presiden
|
Showing 8 records out of 49
Other Companies for Corizon Health, Inc.
Corizon Health, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Corizon, Inc. |
Active
|
1988 |
10
|
Manager
|
Corizon Health of California, LLC |
Active
|
2021 |
1
|
Member
|
Secure Pharmacy Plus, LLC |
Inactive
|
2005 |
3
|
Manager
|
Endeavor Distribution, LLC |
Inactive
|
2019 |
1
|
Manager
|
Emsa Limited Partnership |
Inactive
|
1988 |
1
|
Known Addresses for Corizon Health, Inc.
Corporate Filings for Corizon Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 844049 |
Date Filed: | Tuesday, September 4, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13509306 |
Date Filed: | Friday, October 20, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01233041 |
Date Filed: | Tuesday, December 6, 1983 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C20256-2001 |
Date Filed: | Thursday, July 26, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1039939 |
Date Filed: | Thursday, November 14, 1985 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 804544749 |
Date Filed: | Thursday, April 28, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/14/1985 | Name History/Actual | Prison Health Services, Inc. | |
11/14/1985 | Name History/Fictitious | Phs America | |
10/20/2000 | Application For Certificate Of Authority | ||
7/26/2001 | Foreign Qualification | ||
10/25/2001 | Annual List | ||
8/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/16/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/20/2004 | Certificate of Assumed Business Name | ||
7/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/8/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
11/4/2008 | Annual List | ||
7/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/25/2010 | Certificate of Assumed Business Name | ||
7/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/23/2011 | Amendment | ||
6/24/2011 | Application for Amended Registration | ||
7/8/2011 | Annual List | ||
7/15/2011 | Name History/Actual | Corizon Health, Inc. | |
5/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/30/2016 | Annual List | ||
5/11/2017 | Annual List | ||
7/5/2018 | Annual List | ||
12/31/2018 | 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) | ||
4/28/2022 | Certificate of Conversion | ||
5/3/2022 | Certificate of Merger | ||
5/3/2022 | Certificate of Merger | ||
5/11/2022 | Statement of Event or Fact | ||
5/11/2022 | Statement of Event or Fact | ||
6/1/2022 | Certificate of Amendment | ||
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
103 Powell Ct Brentwood, TN 37027
105 Westpark Dr Brentwood, TN 37027
4904 19th Ave Astoria, NY 11105
8320 W Sunrise Blvd Plantation, FL 33322
These addresses are known to be associated with Corizon Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records