Correctional Healthcare Companies, Inc. Overview
Correctional Healthcare Companies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 10, 2011 and is approximately thirteen 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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Correctional Healthcare Companies, Inc.
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Key People
Who own Correctional Healthcare Companies, Inc.
| Name | |
|---|---|
| Louis E. Hallman 15 |
President
|
| Jorge Dominicis 31 |
CEO
President
Director
Secretary
NonDir
|
| David Waltzer 11 |
Treasurer
|
| Marc Goldstone 14 |
Secretary
|
| Patrick Cummiskey 10 |
President
|
| Doug Goetz 6 |
President
CEO
Director
|
| R. Dirk Allison 3 |
President
Director
Secretary
|
| Dirk R. Allison |
President
|
| Patric Cummiskey |
President
NonPres
|
| Bruce McDaniel 4 |
CFO
Treasurer
Chief Financial Officer
|
| Shelly Justice 2 |
CFO
Treasurer
|
| Gerard Boyle 9 |
Manager
Director
|
| Cary McClure 20 |
Treasurer
Secretary
Assistant Secretary
NonSec
|
| Juan Perez 14 |
Treasurer
|
| David Watson 13 |
Treasurer
Director
Secretary
NonTreas
|
| Shelly Anderson 2 |
Treasurer
|
| David Perry 11 |
Secretary
|
| Larry M. Wolk 6 |
Secretary
Director
COO
|
| Don Houston 4 |
Director
Chief Operating Officer
COO
|
| Shelton Frey 3 |
Secretary
|
| Blair Tikker 3 |
Director
|
| W. Bradley Bickham 3 |
Secretary
Vice President
|
| Andrew Paul 2 |
Director
|
| Cristina Capoot 2 |
Director
|
| John D. Kos 2 |
Director
|
| Malcolm Kostuchenko 1 |
Director
|
| Matthew Keis 1 |
Director
|
| Jorge Dominigis |
Director
Chief Executive Officer
|
| Douglas D. Goetz 4 |
Chief Executive Officer
|
| Cary McCure |
Assistant Secretary
|
Showing 8 records out of 30
Known Addresses for Correctional Healthcare Companies, Inc.
Corporate Filings for Correctional Healthcare Companies, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P10000014821 |
| Date Filed: | Wednesday, February 17, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000003438 |
| Date Filed: | Wednesday, August 10, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801465021 |
| Date Filed: | Wednesday, August 10, 2011 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03399265 |
| Date Filed: | Friday, July 22, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0241132013-5 |
| Date Filed: | Tuesday, May 14, 2013 |
| Date Expired: | Thursday, April 11, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/10/2011 | Application for Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
5/14/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5.00 |
|
|
5/14/2013 | Initial List | 13 TO 14 |
|
|
5/14/2013 | Miscellaneous | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/27/2014 | Registered Agent Change | |
|
|
1/30/2014 | Change of Registered Agent/Office | |
|
|
3/28/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/8/2015 | Change of Registered Agent/Office | |
|
|
4/9/2015 | Registered Agent Change | |
|
|
5/11/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/19/2016 | Annual List | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/30/2018 | Annual List | |
|
|
7/13/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/29/2019 | Withdrawal | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent |
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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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5
Known Addresses
Wiki
5
Corporate Records
