Health Synergy Group, Inc.
Active Boca Raton, FL
Health Synergy Group, Inc. Overview
Health Synergy Group, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, July 17, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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Health Synergy Group, Inc.
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Key People
Who own Health Synergy Group, Inc.
| Name | |
|---|---|
| Russell Van De Casteele 3 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
|
| Richard Berger |
President
Treasurer
Director
Secretary
|
| Michael Gerike |
President
Treasurer
Director
|
| Alex Keefe |
President
Treasurer
Director
|
| Casteele R. Van De |
Treasurer
Director
|
| Brett Brown |
Treasurer
Secretary
|
| Roger T. Nevard 1 |
Director
|
| Donald A. Davett |
Director
Secretary
|
Corporate Filings for Health Synergy Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000002548 |
| Date Filed: | Monday, May 4, 1998 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C15378-1997 |
| Date Filed: | Thursday, July 17, 1997 |
| Registered Agent | Registered Agents Inc |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/17/1997 | Articles of Incorporation | |
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7/13/1999 | Amendment | REINSTATED-REVOKED 4-1-99 CMA |
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11/29/1999 | Amendment | CAPITAL STOCK WAS 25,000 NO PAR VALUE MMR (1)PG. MMR |
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8/2/2000 | Annual List | |
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8/29/2001 | Annual List | |
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9/7/2001 | Registered Agent Change | NEVADA CORPORATE HEADQUARTERS, INC. P.O. BOX 27740 LAS VEGAS NV 89126 GXH |
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6/20/2002 | Annual List | |
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8/7/2003 | Annual List | |
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7/28/2004 | Annual List | List of Officers for 2004 to 2005 |
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7/25/2005 | Annual List | |
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7/28/2006 | Annual List | |
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10/22/2007 | Annual List | |
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2/13/2008 | Amendment | |
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5/27/2008 | Annual List | |
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7/23/2009 | Annual List | |
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3/23/2010 | Amended List | |
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12/2/2010 | Commercial Registered Agent Resignation | |
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12/3/2010 | Annual List | |
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12/5/2011 | Acceptance of Registered Agent | |
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12/5/2011 | Annual List | 11-12 |
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7/25/2012 | Annual List | |
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7/31/2013 | Annual List | |
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7/29/2014 | Annual List | |
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5/7/2015 | Registered Agent Resignation | |
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10/14/2015 | Annual List | 2015-2016 |
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10/14/2015 | Registered Agent Change | |
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7/31/2016 | Annual List | |
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7/31/2017 | Annual List | |
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7/31/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records