Breathe Homecare, Inc. Overview
Breathe Homecare, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, September 9, 2013 and is approximately eleven years old, as recorded in documents filed with California 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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Breathe Homecare, Inc.
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Key People
Who own Breathe Homecare, Inc.
Name | |
---|---|
Lawrence A. Mastrovich 1 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Vice President
|
Paul Lytle |
NonSec
NonTreas
|
Gary Berman |
Treasurer
Secretary
Chief Financial Officer
NonSec
NonTreas
|
Martin Waters |
Secretary
|
Known Addresses for Breathe Homecare, Inc.
Corporate Filings for Breathe Homecare, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801846760 |
Date Filed: | Monday, September 9, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03601045 |
Date Filed: | Monday, September 9, 2013 |
Registered Agent | Lawrence A. Mastrovich |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000004265 |
Date Filed: | Monday, September 30, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0092122015-5 |
Date Filed: | Monday, February 23, 2015 |
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: | 4541700 |
Date Filed: | Monday, March 10, 2014 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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9/9/2013 | Application for Registration | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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3/10/2014 | Name History/Actual | Breathe Homecare, Inc. |
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12/31/2014 | Public Information Report (PIR) | |
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2/23/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
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2/24/2015 | Initial List | |
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12/9/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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1/31/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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1/15/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/11/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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2/5/2020 | Termination of Foreign Entity | |
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12/31/2020 | Public Information Report (PIR) |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
![](https://cdn.corporationwiki.com/public/images/states/nevada_state_flag.jpg)
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/new_york_state_flag.jpg)
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
130 E Randolph St Chicago, IL 60601
175 Technology Dr Irvine, CA 92618
15091 Bake Pkwy Irvine, CA 92618
These addresses are known to be associated with Breathe Homecare, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records