Peak Health Solutions LLC Overview
Peak Health Solutions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 27, 2006 and is approximately eighteen years old, according to public records 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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Peak Health Solutions LLC
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Key People
Who own Peak Health Solutions LLC
Name | |
---|---|
Susan R. Salka 56 |
CEO
Director
|
Denise L. Jackson 53 |
Secretary
Director
Governing Person
|
Julie R. Fletcher 34 |
Cto
|
Justin Schmidt 2 |
Sr Vp\Founder
Manager
Director
Member
|
Brian Scott 36 |
TREAS. & CFO
|
Gabriel Stein 1 |
President
Manager
Director
|
Arthur Goshin |
Manager
Director
Member
|
John E. Morris 9 |
Director
|
Gabe Stein 1 |
Member
|
Showing 8 records out of 9
Companies for Peak Health Solutions LLC
Peak Health Solutions LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Peak Provider Solutions, Inc. |
Active
|
Manager
|
Known Addresses for Peak Health Solutions LLC
Corporate Filings for Peak Health Solutions LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000006715 |
Date Filed: | Tuesday, December 5, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800752298 |
Date Filed: | Wednesday, December 27, 2006 |
Registered Agent | Lynn Catanzaro |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200404510090 |
Date Filed: | Tuesday, February 10, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0028772017-6 |
Date Filed: | Wednesday, January 4, 2017 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201736310011 |
Date Filed: | Thursday, December 28, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M18000001604 |
Date Filed: | Monday, February 12, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/27/2006 | Application for Registration | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/24/2016 | Amendment to Registration - Conversion or Merger | ||
9/8/2016 | Change of Registered Agent/Office | ||
1/4/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 6,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00 | |
2/28/2017 | Initial List | ||
12/4/2017 | Annual List | ||
3/16/2018 | Amendment to Registration - Conversion or Merger | ||
4/11/2018 | Amended List | ||
4/11/2018 | Application for Foreign Registration | ||
4/11/2018 | Convert In | ||
12/19/2018 | Annual List | ||
12/31/2020 | 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
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4
Known Addresses
725 Cool Springs Blvd Franklin, TN 37067
12400 High Bluff Dr San Diego, CA 92130
6920 Miramar Rd San Diego, CA 92121
201 Jordan Rd Franklin, TN 37067
These addresses are known to be associated with Peak Health Solutions LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records