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-seven 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
|
Known Addresses for Health Synergy Group, Inc.
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 | ||
7/13/1999 | Amendment | REINSTATED-REVOKED 4-1-99 CMA | |
11/29/1999 | Amendment | CAPITAL STOCK WAS 25,000 NO PAR VALUE MMR (1)PG. MMR | |
8/2/2000 | Annual List | ||
8/29/2001 | Annual List | ||
9/7/2001 | Registered Agent Change | NEVADA CORPORATE HEADQUARTERS, INC. P.O. BOX 27740 LAS VEGAS NV 89126 GXH | |
6/20/2002 | Annual List | ||
8/7/2003 | Annual List | ||
7/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/25/2005 | Annual List | ||
7/28/2006 | Annual List | ||
10/22/2007 | Annual List | ||
2/13/2008 | Amendment | ||
5/27/2008 | Annual List | ||
7/23/2009 | Annual List | ||
3/23/2010 | Amended List | ||
12/2/2010 | Commercial Registered Agent Resignation | ||
12/3/2010 | Annual List | ||
12/5/2011 | Acceptance of Registered Agent | ||
12/5/2011 | Annual List | 11-12 | |
7/25/2012 | Annual List | ||
7/31/2013 | Annual List | ||
7/29/2014 | Annual List | ||
5/7/2015 | Registered Agent Resignation | ||
10/14/2015 | Annual List | 2015-2016 | |
10/14/2015 | Registered Agent Change | ||
7/31/2016 | Annual List | ||
7/31/2017 | Annual List | ||
7/31/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
1301 W Copans Rd Pompano Beach, FL 33064
1500 W Copans Rd Pompano Beach, FL 33064
3701 Fau Blvd Boca Raton, FL 33431
2719 Hollywood Blvd Hollywood, FL 33020
1500 W Copans Rd Lighthouse Point, FL 33064
These addresses are known to be associated with Health Synergy Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records