Health Inventures, LLC Overview
Health Inventures, LLC filed as a Foreign in the State of California on Tuesday, December 24, 2002 and is approximately twenty-two 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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Health Inventures, LLC
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Key People
Who own Health Inventures, LLC
Name | |
---|---|
Jordan Jones 19 |
President
Director
Vice President
|
Richard L. Sharff 81 |
Manager
Member
Director
Secretary
Vice President
Executive Vice Presi
General Counsel
|
Ladd W. Mark 28 |
Director
V.P.
Vice President
|
P. Neil Walker 4 |
Director
V.P.
Vice President
|
Andrew P. Hayek 67 |
Chairman
President
Director
Chief Executive Officer
|
Chuck Peck |
President
Manager
Chief Executive Officer
|
Glen Weaver |
Manager
|
Brian Medley |
Manager
|
Dennis Martin |
Manager
Member
Vp-Ambulatery Servic
|
Peter J. Clemens 40 |
Treasurer
Vice President
|
Joseph T. Clark 69 |
Director
Vice President
Chief Development of
Executive Vice Presi
|
Nick Fees 6 |
Director
Vice President
|
Jon Hames |
Member
|
Todd Kibler |
Member
|
Michael Null Rucker 26 |
Vice President
Chief Operating Officer
Executive Vice Presi
|
Jeffrey M. Fields 8 |
Vice President
|
Tom De Weerdt 11 |
Chief Financial Officer
Executive Vice Presi
|
See Attached Schedule |
Governing Person
|
Showing 8 records out of 18
Companies for Health Inventures, LLC
Health Inventures, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sc Affiliates LLC |
Inactive
|
Member
|
||
Sc Affioliates LLC |
Inactive
|
Member
|
||
Hammes Co |
Inactive
|
Director
|
Known Addresses for Health Inventures, LLC
3000 Riverchase Galleria
Birmingham, AL 35244
10901 W 120th Ave
Broomfield, CO 80021
1090 W 120th Ave
Broomfield, CO 80021
569 Brookwood Vlg
Birmingham, AL 35209
10225 Westmoor Dr
Broomfield, CO 80021
7103 Hamilton Mason Rd
West Chester, OH 45069
1070 W Century Dr
Louisville, CO 80027
10225 Westmoor Dr
Westminster, CO 80021
49 Hadley Rd
Cincinnati, OH 45218
Corporate Filings for Health Inventures, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800175545 |
Date Filed: | Friday, February 14, 2003 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200236010055 |
Date Filed: | Tuesday, December 24, 2002 |
Registered Agent | C T Corporation System |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC2707-2003 |
Date Filed: | Wednesday, February 26, 2003 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/2003 | Application for Certificate of Authority | ||
2/26/2003 | Application for Foreign Registration | ||
3/12/2003 | Initial List | ||
9/11/2003 | Change of Registered Agent/Office | ||
2/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/11/2005 | Registered Agent Address Change | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/3/2009 | Change of Registered Agent/Office | ||
7/23/2009 | Acceptance of Registered Agent | ||
7/23/2009 | Reinstatement | REVOKED ON 2/28/2005 | |
4/9/2010 | Annual List | 10-11 | |
5/21/2010 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
2/18/2011 | Annual List | ||
3/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/14/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/28/2014 | Annual List | ||
3/25/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
2/28/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2016 | Annual List | ||
8/25/2016 | Change of Registered Agent/Office | ||
8/25/2016 | Reinstatement | ||
12/31/2016 | Public Information Report (PIR) | ||
1/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/18/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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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9
Known Addresses
3000 Riverchase Galleria Birmingham, AL 35244
10901 W 120th Ave Broomfield, CO 80021
1090 W 120th Ave Broomfield, CO 80021
569 Brookwood Vlg Birmingham, AL 35209
10225 Westmoor Dr Broomfield, CO 80021
7103 Hamilton Mason Rd West Chester, OH 45069
1070 W Century Dr Louisville, CO 80027
10225 Westmoor Dr Westminster, CO 80021
49 Hadley Rd Cincinnati, OH 45218
These addresses are known to be associated with Health Inventures, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records