Altheadx, Inc. Overview
Altheadx, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 6, 2008 and is approximately eighteen years old, according to public records 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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Altheadx, Inc.
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Key People
Who own Altheadx, Inc.
| Name | |
|---|---|
| Derek Maetzold 2 |
President
Director
Board Member
|
| Frank Stokes 1 |
Treasurer
Director
|
| David Nikodem |
President
CEO
Director
|
| Andrew Lukowiak |
Chief Executive Officer
President
CEO
COO
Senior Vice Presiden
|
| Feng Cao |
Director
Cco
Chief Operating Officer
COO
|
| Francois Ferre 1 |
Director
Chairman
President
Secretary
|
| Kristen Oelschlager 1 |
Secretary
|
| David Nikode |
Director
|
| Magda Marquet 1 |
Chairman
Director
Vice President
|
| David Macdonald |
President
|
| Greg Hamilton |
President
CEO
Director
Chief Executive Officer
|
| Jorge P. Garces |
President
CEO
Chief Executive Officer
Director
Secretary
Vice President
Chief Operating Officer
|
| Andrew Jackson |
CFO
|
| J. Matthew Mackowski 6 |
Director
|
| Deval A. Lashkari 6 |
Director
|
| James B. Glavin 1 |
Director
|
| Ann Kessler |
Director
|
| J. Matthew Macowski |
Director
|
| Bruce Bodaken |
Director
|
| Karin Eastham |
Director
|
| Yuh-Geng Tsay |
Director
|
| John Wu |
Director
|
| Jason Liu |
Director
|
| David P. Nikoderm |
Director
|
| Wei Li |
Director
Chief Executive Officer
|
| Daniel M. Bradbury 1 |
Board Member
|
| Jeffrey Black |
Senior Vice Presiden
|
| Joel Centeno |
Senior Vice Presiden
|
| John P. Bellano |
Senior Vice President
|
Showing 8 records out of 29
Corporate Filings for Altheadx, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000002810 |
| Date Filed: | Tuesday, July 14, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03086604 |
| Date Filed: | Wednesday, February 6, 2008 |
| Registered Agent | Sonja Nelson |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000003239 |
| Date Filed: | Thursday, July 25, 2013 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802094845 |
| Date Filed: | Tuesday, November 4, 2014 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4502205 |
| Date Filed: | Tuesday, December 17, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/17/2013 | Name History/Actual | Altheadx, Inc. |
|
11/4/2014 | Application for Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records