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Cogent Healthcare, Inc.
Active Laguna Hills, CA
(615)377-5600
Cogent Healthcare, Inc. Overview
Cogent Healthcare, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, September 23, 2010 and is approximately fourteen years old, according to public records filed with New York Department 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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Cogent Healthcare, Inc.
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Key People
Who own Cogent Healthcare, Inc.
Name | |
---|---|
Robert A. Bessler 121 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
Jess Parks 15 |
President
Secretary
|
Joanne Loeper 7 |
President
|
Dean Weiland 1 |
President
CEO
Secretary
|
Gene Fleming 1 |
President
CEO
Director
Director
Chief Executive Officer
|
John Donahue |
President
CEO
Secretary
Director
|
Susan Brownie 9 |
CFO
Treasurer
Chief Financial Officer
|
Toby Thomas 2 |
Treasurer
Secretary
|
Robert Lagalia |
Treasurer
|
Steven M. McCarty 34 |
Secretary
|
Doug Mefford 9 |
Secretary
|
Mark Caputo 7 |
Director
Secretary
Senior Vice Presiden
|
Ronald Kuerbitz 7 |
Director
|
Ronald Greeno 5 |
Director
Cmo
|
Mike Rovzar 1 |
Director
Director
|
Ryan Pardo |
Secretary
Assistant Secretary
|
Raymond D. Mefford |
Secretary
|
Andrew Fishmann |
Director
Director
|
Diana Daych |
Director
|
Don Milder |
Director
Director
|
Gary Mecklenburg |
Director
|
Diane Daych |
Director
Director
|
David Hall |
Director
Director
|
Bill Hamburg |
Director
Director
|
Barbara Lubash |
Director
Director
|
R. Robert Lagalia 9 |
Vice President
|
David Hees 6 |
Vice President
Controller
Governing Person
|
Brian S. Hendrix |
Vice President
|
Nicholas Cook 12 |
Assistant Secretary
|
Linda Ellis 7 |
COO
|
Russell Holman 4 |
Chief Operating Officer
COO
|
Beth Hawley 1 |
Cceo
|
Vanessa Williams |
Assistant Secretary
|
Brian Alldredge |
Vp Operations
|
Tracy McCormick |
Assistant Secretary
|
Todd R. Charest |
Chief Information of
|
James B. Panoff |
Cdo
|
Randy Thurman |
Exec. Chairman
|
Showing 8 records out of 38
Known Addresses for Cogent Healthcare, Inc.
Corporate Filings for Cogent Healthcare, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000001664 |
Date Filed: | Monday, March 29, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 13242606 |
Date Filed: | Tuesday, May 9, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02058565 |
Date Filed: | Monday, October 20, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C15200-1999 |
Date Filed: | Monday, June 21, 1999 |
Date Expired: | Friday, March 21, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 3999346 |
Date Filed: | Thursday, September 23, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/1999 | Foreign Qualification | ||
5/9/2000 | Application For Certificate Of Authority | ||
5/9/2000 | Assumed Name Certificate | ||
6/2/2000 | Annual List | ||
6/22/2001 | Annual List | ||
7/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/9/2003 | Annual List | List of Officers for 2003 to 2004 | |
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
10/17/2005 | Acceptance of Registered Agent | ||
10/17/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
6/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/14/2007 | Annual List | ||
2/22/2008 | Amended List | ||
3/17/2008 | Withdrawal | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/23/2010 | Name History/Actual | Cogent Healthcare, Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/21/2017 | Certificate of Withdrawal | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Cogent Healthcare, Inc.
Serial Number:
77248904
Drawing Code: 4000
|
|
Serial Number:
85576843
Drawing Code: 3000
|
|
Serial Number:
85576871
Drawing Code: 3000
|
|
Serial Number:
77141327
Drawing Code: 4000
|
|
Serial Number:
77141348
Drawing Code: 4000
|
|
Serial Number:
85064294
Drawing Code: 4000
|
|
Serial Number:
85064705
Drawing Code: 4000
|
|
Serial Number:
77500853
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
2600 Michelson Dr Irvine, CA 92612
5410 Maryland Way Brentwood, TN 37027
PO Box 30870 Laguna Hills, CA 92654
4535 Dressler Rd NW Canton, OH 44718
1498 Pacific Ave Tacoma, WA 98402
1123 Pacific Ave Tacoma, WA 98402
3401 N Broad St Philadelphia, PA 19140
101 Hospital Rd Patchogue, NY 11772
These addresses are known to be associated with Cogent Healthcare, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records