Himagine Solutions, Inc. Overview
Himagine Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 11, 2008 and is approximately eighteen years old, as recorded in documents 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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Himagine Solutions, Inc.
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Key People
Who own Himagine Solutions, Inc.
| Name | |
|---|---|
| Michael Dimarco 1 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Chief Executive Officer
|
| Grant Patrick |
NonDir
NonSec
Chairman
Treasurer
Director
Secretary
Vice President
|
| Mark Rowland 1 |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
| Ken O'Keefe |
NonDir
Director
Vice President
|
| Joseph J. Liberatore 20 |
President
Director
Director
|
| Kris Ellis 4 |
President
Secretary
|
| Anurag Mehta 4 |
President
|
| Kristen Ellis 4 |
President
|
| Peggy Pricher 1 |
President
Secretary
|
| Sam Farrell 1 |
President
Secretary
COO
|
| Gopinath Natarajan 2 |
CEO
Director
|
| Kannan Sugantharaman 2 |
CFO
|
| Judy M. Kelly 18 |
Treasurer
Director
Vice President
|
| Judy M. Genshino-Kelley |
Treasurer
Director
Vice-President
|
| David M. Kelly 24 |
Director
Secretary
Vice President
Vice-President
|
| Edwin Soto 20 |
Secretary
|
| Jeff Hackman 15 |
Secretary
Vice President
|
| William S. Josey 10 |
Secretary
Secretary
Vice President
Vice-President
|
| Peter Alonso 8 |
Director
Director
|
| Sara R. Nichols 7 |
Secretary
Vice President
|
| Stephen McMahan 4 |
Director
Director
|
| Mallory Hess 1 |
Director
|
| Julian Carr |
Director
NonDir
|
| Sumit Sachdeva 1 |
COO
|
| Sara Nicholas |
Assistant Secretary
|
| Andrea Romero |
COO
|
| Dipak Patel |
Officer
|
| Melissa Phillips |
Officer
|
| Stephanie Farrell |
Chief Operating Officer
|
Showing 8 records out of 29
Other Companies for Himagine Solutions, Inc.
Himagine Solutions, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Himagine Solutions Flex, LLC |
Inactive
|
2008 |
19
|
Manager
|
Corporate Filings for Himagine Solutions, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P08000089272 |
| Date Filed: | Tuesday, September 30, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801062963 |
| Date Filed: | Monday, December 15, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 03180691 |
| Date Filed: | Thursday, December 11, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0754402008-1 |
| Date Filed: | Friday, December 12, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | ALBANY |
| State ID: | 3753201 |
| Date Filed: | Tuesday, December 16, 2008 |
| Registered Agent | C T Corporation System |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/12/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
12/12/2008 | Initial List | |
|
12/12/2008 | Miscellaneous | Certificate of Good Standing from the home state dated 12/08/08 |
|
12/15/2008 | Application for Registration | |
|
12/16/2008 | Name History/Actual | Kforce Healthcare, Inc. |
|
12/21/2009 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/15/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/1/2011 | Annual List | |
|
10/30/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/18/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/7/2014 | Application for Amended Registration | |
|
8/7/2014 | Amendment | |
|
8/8/2014 | Name History/Actual | Himagine Solutions, Inc. |
|
12/17/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/29/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
11/11/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/26/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
11/17/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
11/30/2021 | Amendment to Registration - Conversion or Merger | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
3/10/2023 | Tax Forfeiture | |
|
12/31/2023 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records