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Endocare Inc.
Active Irvine, CA
Endocare Inc. Overview
Endocare Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 21, 2009 and is approximately seventeen 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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Endocare Inc.
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Key People
Who own Endocare Inc.
| Name | |
|---|---|
| Russell Newman 26 |
President
|
| Richard Rusk 43 |
Director
Vice President
Secretary
|
| Gary Kozen 29 |
Vice President
|
| Debra J. Scott 20 |
Vice President
|
| Matthew G. McIntyre 19 |
Vice President
|
| Scott Eden 2 |
Vice President
|
| Clint B. Davis 22 |
Senior Vice Presiden
Director
Secretary
Senior Vp
|
| Anthony Mustillo 1 |
Officer
NonSec
|
| John Eberts 1 |
Officer
|
| Patrick Xia |
NonTreas
|
| David Chen |
NonDir
NonPres
|
| James Whittenburg 43 |
President
Director
|
| Kelly Huang 14 |
President
|
| Gary E. Bischoping 4 |
President
|
| Craig T. Davenport 1 |
President
CEO
Director
Director
|
| Terrence A. Noonan 1 |
President
Director
Interim CEO
Pre
|
| J. Michael Bruff |
President
|
| Michael R. Rodriguez 1 |
CFO
Treasurer
Chief Financial Officer
|
| David L. Goldsmith 1 |
Director
|
| John R. Daniels 1 |
Director
|
| Thomas R. Testman 1 |
Director
|
| Eric S. Kentor |
Director
|
| Tjun Wong |
NonDir
|
Showing 8 records out of 23
Other Companies for Endocare Inc.
Endocare Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| North Texas Pvp, L.P. |
Inactive
|
2002 |
1
|
General Partner
|
| Tri-States Cryotherapy, L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Corporate Filings for Endocare Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13858106 |
| Date Filed: | Wednesday, May 23, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801184936 |
| Date Filed: | Wednesday, October 21, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01961839 |
| Date Filed: | Thursday, February 8, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03114281 |
| Date Filed: | Tuesday, October 27, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0396172008-8 |
| Date Filed: | Thursday, June 19, 2008 |
| Date Expired: | Wednesday, October 28, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0567142009-3 |
| Date Filed: | Wednesday, October 28, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/23/2001 | Application For Certificate Of Authority | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
8/22/2003 | Tax Forfeiture | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/19/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 51,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00 |
|
6/19/2008 | Miscellaneous | GOOD STANDING |
|
7/8/2008 | Reinstatement | |
|
9/23/2008 | Initial List | |
|
6/29/2009 | Annual List | |
|
10/12/2009 | Termination of Foreign Entity | |
|
10/21/2009 | Application for Registration | |
|
10/28/2009 | Merge Out | |
|
10/28/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/28/2009 | Miscellaneous | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/9/2017 | Acceptance of Registered Agent | |
|
2/9/2017 | Annual List | |
|
2/9/2017 | Revival | |
|
9/6/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/30/2018 | Amended List | |
|
10/30/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
Trademarks for Endocare Inc.
|
Serial Number:
86344453
Drawing Code: 4000
|
|
Serial Number:
77237302
Drawing Code: 3000
|
|
Serial Number:
77237228
Drawing Code: 3000
|
|
Serial Number:
74533825
Drawing Code:
|
|
Serial Number:
77237268
Drawing Code: 3000
|
|
Serial Number:
77237324
Drawing Code: 3000
|
|
Serial Number:
77141549
Drawing Code: 4000
|
|
Serial Number:
78274343
Drawing Code: 1000
|
|
Serial Number:
77226158
Drawing Code: 4000
|
|
Serial Number:
85809252
Drawing Code: 4000
|
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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
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
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Wiki
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Corporate Records