Health Integrated, Inc. Overview
Health Integrated, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 10, 2003 and is approximately twenty-one years old, as recorded in documents filed with Florida Department 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 Integrated, Inc.
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Key People
Who own Health Integrated, Inc.
Name | |
---|---|
Zachary John Fritz 1 |
Chief Executive Officer
|
Preston B. Kavanagh |
CFO
|
Sam D. Toney 19 |
Member
Treasurer
Director
Secretary
Vice President
Chief Medical Office
|
John Trbovich 8 |
Director
|
Shan S. Padda 8 |
Chairman
CEO
|
Kuldarshan Singh Padda 1 |
President
CEO
Director
Chief Executive Officer
|
Zachary Fritz |
President
|
Thomas Bendoraitis 1 |
CFO
|
Thomas M. Bendoratis |
CFO
|
Karen Lynn Edwards 1 |
Treasurer
|
Thomas M. Bendoraits |
Treasurer
|
Mark Disalvo 14 |
Director
|
Jennifer Dunham 13 |
Director
|
Steven F. Lux 10 |
Director
|
David Friend 2 |
Director
|
Bradley Matthew Fluegel 1 |
Director
|
Thomas J. Craren |
Director
|
Bradley Matthew Flugel |
Director
|
Thomas James Draren |
Director
|
Kevin Jon Kobielski |
Director
|
Joseph C. McNabb |
Director
|
Sam D Toney M D |
Director
Secretary
|
McNabb C. Joseph |
Director
|
Liptak D. David |
Director
|
Charlene Frizzera |
Director
|
David Liptak |
Director
|
Craig S. Wigginton |
Secretary
Cio
COO
|
Hal Holmes Flowers |
Assistant Secretary
General Counsel
|
Showing 8 records out of 28
Known Addresses for Health Integrated, Inc.
100 N Tampa St
Tampa, FL 33602
10008 N Dale Mabry Hwy
Tampa, FL 33618
515 Madison Ave
New York, NY 10022
221 E 4th St
Cincinnati, OH 45202
707 W Azeele St
Tampa, FL 33606
270 W New England Ave
Winter Park, FL 32789
800 Turnpike St
North Andover, MA 01845
1000 E North St
Tampa, FL 33604
108 Wilmot Rd
Deerfield, IL 60015
257 W Genesee St
Buffalo, NY 14202
Corporate Filings for Health Integrated, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000001162 |
Date Filed: | Monday, March 10, 2003 |
Registered Agent | Sam D. Toney |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03167873 |
Date Filed: | Wednesday, October 29, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0582192006-4 |
Date Filed: | Wednesday, August 2, 2006 |
Date Expired: | Thursday, June 21, 2018 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802222127 |
Date Filed: | Tuesday, May 26, 2015 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 3160501 |
Date Filed: | Monday, February 7, 2005 |
Registered Agent | Corporation Service Company |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/2005 | Name History/Actual | Health Integrated, Inc. | |
8/2/2006 | Foreign Qualification | FS COPY - RA BOX 8/7/06 MN Initial Stock Value: Par Value Shares: 12,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 125,000.00 | |
8/2/2006 | Miscellaneous | ||
12/6/2006 | Initial List | ||
8/1/2007 | Annual List | ||
7/7/2008 | Annual List | ||
7/1/2009 | Annual List | ||
8/26/2009 | Amended List | ||
7/8/2010 | Annual List | ||
7/30/2010 | Amendment | Previous Stock Value: Par Value Shares: 12,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 125,000.00New Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 Par Value Shares: 3,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 135,000.00 | |
8/3/2011 | Annual List | ||
8/9/2012 | Annual List | ||
8/6/2013 | Annual List | ||
7/9/2014 | Annual List | ||
5/26/2015 | Application for Registration | ||
5/26/2015 | Certificate of Assumed Business Name | ||
8/17/2015 | Annual List | ||
8/30/2016 | Annual List | 2016-2017 | |
9/14/2016 | Amendment | Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 Par Value Shares: 3,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 135,000.00New Stock Value: Par Value Shares: 51,420,923 Value: $ 0.01 Par Value Shares: 40,836,453 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 922,573.76 | |
12/31/2016 | Public Information Report (PIR) | ||
7/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/19/2018 | Withdrawal | ||
1/25/2019 | Tax Forfeiture | ||
2/27/2020 | Certificate of Withdrawal | ||
2/27/2020 | Reversal of Tax Forfeiture |
Trademarks for Health Integrated, Inc.
Serial Number:
86656253
Drawing Code: 4000
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Serial Number:
86798883
Drawing Code: 4000
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Serial Number:
77361102
Drawing Code: 2000
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Serial Number:
85682801
Drawing Code: 4000
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Serial Number:
77538275
Drawing Code: 4000
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Serial Number:
77219400
Drawing Code: 4000
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Serial Number:
85797167
Drawing Code: 4000
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Serial Number:
86025188
Drawing Code: 2000
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Serial Number:
78714528
Drawing Code: 4000
|
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Serial Number:
78714536
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
100 N Tampa St Tampa, FL 33602
10008 N Dale Mabry Hwy Tampa, FL 33618
515 Madison Ave New York, NY 10022
221 E 4th St Cincinnati, OH 45202
707 W Azeele St Tampa, FL 33606
270 W New England Ave Winter Park, FL 32789
800 Turnpike St North Andover, MA 01845
1000 E North St Tampa, FL 33604
108 Wilmot Rd Deerfield, IL 60015
257 W Genesee St Buffalo, NY 14202
These addresses are known to be associated with Health Integrated, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records