Finthrive Healthcare, Inc. Overview
Finthrive Healthcare, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, April 17, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State.
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Finthrive Healthcare, Inc.
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Key People
Who own Finthrive Healthcare, Inc.
Name | |
---|---|
David E. Wojczynski 4 |
President
|
Hemant Goel 2 |
CEO
|
Chris Nester 1 |
CFO
|
Mehdi Khodadad 4 |
Secretary
|
Paul Huber 3 |
Director
|
David D. McCrary 6 |
V.P.
Treasurer
|
Rachel J. Mantz 7 |
V.P.
Director
|
Tom Sammis 2 |
V.P.
Director
|
Evan Goad 1 |
V.P.
Director
|
Jill Griffin 5 |
V.P.
Controller
Assistant Controller
|
Timothy Elberfeld 5 |
Srvp
Controller
|
Andrew V. Davet 6 |
V.P.
|
James C. Bohnsack |
Srvp
|
Jim Peck 13 |
Chairman
President
Director
|
Sylvia Rosenbaum 7 |
President
Director
|
Gerald M. McCarthy 2 |
President
|
James Evans 2 |
CFO
|
Greg Pitzer 12 |
Treasurer
Director
Secretary
Executive Vice Presi
|
John W. Blenke 14 |
Secretary
Executive Vice Presi
|
John Wester 10 |
Director
Chief Executive Officer
General Counsel
|
Michael J. Forde 7 |
Director
Secretary
Vice President
Assistant Secretary
|
Todd M. Cello 6 |
Director
Chief Financial Officer
|
John W. Rienke |
Director
Vice President
|
Tomm Sammis |
Vice President
|
Vincent A. Inendino 4 |
Vp-Tax
|
Samuel A. Hamood 3 |
Chief Financial Officer
Executive Vice Presi
|
Milton G. Silva-Craig 1 |
Executive Vice Presi
|
Gorden E. Schaechterle |
Chief Accounting Off
Co
Senior Vice Presiden
|
Showing 8 records out of 28
Known Addresses for Finthrive Healthcare, Inc.
Corporate Filings for Finthrive Healthcare, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800195244 |
Date Filed: | Thursday, April 17, 2003 |
Registered Agent | Corporation Service Company DBA Csc-Lawyers Incorporating Service Co. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03860418 |
Date Filed: | Tuesday, January 5, 2016 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F20000000082 |
Date Filed: | Thursday, January 2, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/2003 | Articles of Incorporation | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
11/29/2007 | Early Election to Adopt Code | ||
11/29/2007 | Restated Certificate of Formation | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/1/2011 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/23/2013 | Certificate of Amendment | ||
9/4/2013 | Certificate of Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
3/21/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
7/24/2015 | Certificate of Merger | ||
12/30/2015 | Miscellaneous | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/6/2020 | Certificate of Merger | ||
12/22/2020 | Certificate of Merger | ||
12/17/2021 | Restated Certificate of Formation | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
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6
Known Addresses
555 W Adams St Chicago, IL 60661
200 N Point Ctr E Alpharetta, GA 30022
PO Box 6457 Austin, TX 78762
1216 E 6th St Austin, TX 78702
7950 Legacy Dr Plano, TX 75024
PO Box 129 Woodlyn, PA 19094
These addresses are known to be associated with Finthrive Healthcare, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records