Novasys Health, Inc. Overview
Novasys Health, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 30, 2010 and is approximately fourteen 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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Novasys Health, Inc.
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Key People
Who own Novasys Health, Inc.
Name | |
---|---|
John P. Ryan 1 |
President
Chief Executive Officer
Director
NonDir
NonPres
Chairman
CEO
Secretary
|
Kevin Counihan 14 |
Director
Vice President
NonDir
|
Keith Williamson 76 |
Director
Secretary
NonDir
NonSec
|
Jeffrey Schwaneke 40 |
Treasurer
|
James Snyder 12 |
Treasurer
|
Jan Alonzo 10 |
Secretary
|
Tricia Dinkelman 119 |
Vice President
Vp-Tax
Director
Vp of Tax
|
Jeffrey A. Schwaneke 22 |
NonTreas
Treasurer
|
Kenneth Rone Baldwin 2 |
Chairman
Director
|
William N. Scheffel 30 |
President
Director
Vice President
|
Jeffrey Schwanake |
Treasurer
Secretary
|
Jesse Hunter 42 |
Director
|
Keitham H. Williamson |
Director
Secretary
|
Wiliam N. Scheffel |
Director
Vice President
|
Matthew W. Yarnell |
Director
|
Showing 8 records out of 15
Known Addresses for Novasys Health, Inc.
Corporate Filings for Novasys Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000003621 |
Date Filed: | Tuesday, August 10, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03250045 |
Date Filed: | Wednesday, August 25, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801289053 |
Date Filed: | Wednesday, June 30, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0487502010-3 |
Date Filed: | Friday, October 8, 2010 |
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: | 4058432 |
Date Filed: | Tuesday, February 22, 2011 |
DOS Process | Novasys Health, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/30/2010 | Application for Registration | ||
10/8/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
10/8/2010 | Miscellaneous | ||
11/1/2010 | Initial List | 10-2011 | |
2/22/2011 | Name History/Actual | Novasys Health, Inc. | |
2/22/2011 | Name History/Fictitious | Novasys | |
9/26/2011 | Annual List | ||
10/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/25/2017 | Annual List | ||
8/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
1 Allied Dr Little Rock, AR 72202
7700 Forsyth Blvd Saint Louis, MO 63105
10801 Executive Center Dr Little Rock, AR 72211
7700 Forsyth Blvd Centene Plz Saint Louis, MO 63105
28 Liberty St New York, NY 10005
These addresses are known to be associated with Novasys Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records