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One Medical Passport, Inc.
Active Willington, CT
One Medical Passport, Inc. Overview
One Medical Passport, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 18, 2015 and is approximately nine 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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One Medical Passport, Inc.
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Key People
Who own One Medical Passport, Inc.
Name | |
---|---|
Stephen Punzak |
Chief Executive Officer
Director
Chief Executive Officer
Board
Governing Person
|
John Meadows |
Director
Cgo
|
Michael Gregg |
Director
Chief Operating Officer
|
Ellyn Nardone |
Vice President
|
Dan Short |
Vice President
|
Scott Palmer |
Director
Governing Person
|
Christoph Hoffmann |
Director
Member
Board Memb
|
Stephen Earnhart |
Director
Member
|
Stephen Eamhart |
Board Memb
|
Matt King |
Board Memb
|
John Burch |
Board Memb
|
Andrew Bouldin |
Board Memb
|
Showing 8 records out of 12
Known Addresses for One Medical Passport, Inc.
Corporate Filings for One Medical Passport, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802295248 |
Date Filed: | Friday, September 18, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 4824147 |
Date Filed: | Wednesday, September 23, 2015 |
DOS Process | One Medical Passport, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/18/2015 | Application for Registration | ||
9/23/2015 | Name History/Actual | One Medical Passport, Inc. | |
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | 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) |
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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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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1
Known Addresses
These addresses are known to be associated with One Medical Passport, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records