Assured Imaging Women's Wellness of Southern Arizona, L.L.C. Overview
Assured Imaging Women's Wellness of Southern Arizona, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 28, 2009 and is approximately fifteen 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.
Key People
Who own Assured Imaging Women's Wellness of Southern Arizona, L.L.C.
| Name | |
|---|---|
| Jin Suk Calvin Kim 7 |
CEO
President CEO
|
| Lowell F. Shafe 2 |
Manager
Member
Governing Person
|
| Daniel Lucht 3 |
Treasurer
|
| Kyle Dulock 4 |
Secretary
|
| Fred E. Brickman 1 |
Member
Governing Person
|
| Joseph C. Shape |
Member
|
| Joseph C. Shafe |
Member
Governing Person
|
Companies for Assured Imaging Women's Wellness of Southern Arizona, L.L.C.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Walter &Quot;Clay&Quot; C Herron |
Inactive
|
CFO
|
Known Addresses for Assured Imaging Women's Wellness of Southern Arizona, L.L.C.
Corporate Filings for Assured Imaging Women's Wellness of Southern Arizona, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801079793 |
| Date Filed: | Wednesday, January 28, 2009 |
| Registered Agent | Blumbergexcelsior Corporate Services, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | E0572452015-5 |
| Date Filed: | Monday, December 7, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/28/2009 | Application for Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
12/7/2015 | Application for Foreign Registration | |
|
|
12/7/2015 | Initial List | 15/16 |
|
|
12/27/2016 | Annual List | |
|
|
11/18/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/21/2018 | Change of Name or Address by Registered Agent | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Annual List | |
|
|
10/10/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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