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Pediatric Services of America, Inc.

Active Norcross, GA

(813)282-4920

Pediatric Services of America, Inc. Overview

Pediatric Services of America, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 26, 1991 and is approximately thirty-three 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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Key People

Who own Pediatric Services of America, Inc.

Name
Rodney D. Windley 41
Chairman
Director
Executive
Governing Person
H. Anthony Strange 23
CEO
Director
President
David Afshar 24
CFO
Chief Financial Officer
Shannon Drake 26
Secretary
General Counsel
Jeff Shaner 24
COO
Chief Operating Officer
Ed Reisz 14
Other
Rod Windly 6
Chairman
Director
H. Anthony Strange 12
President
Harmon A. Strange 11
President
Governing Person
Eric Minkove 1
President
CEO
Secretary
James B. McCurry
President
CEO
Director
Daniel J. Kohl
President
CEO
Director
Joseph D. Sansone 8
CEO
James McNeil 1
CFO
Lori J. Reel
CFO
Treasurer
Secretary
Vice President
Opal Ferraro
CFO
Director
Vice President
Chief Financial Officer
James M. McNeill 3
Treasurer
Secretary
Anthony H. Strange 78
Director
Chief Executive Officer
Robert P. Pinkas 12
Director
Michael Finn 2
Director
Jim Curry
Secretary
Michael E. Axelrod
Director
Opal Ferrard
Director
Chief Financial Officer
Joel Kimbrough
Director
Opal Ferard
Director
Chief Executive Officer
Phyllis R. Yale
Director
Alan Zients
Director
Michael D'Amato
Director
David Crane
Director
David Nierenberg
Director
Steven D. Russell
Vice President
Patrick Cunningham 6
Other
Jeff Shaner 2
COO
Eo Reisz
Other
Daniel Harknett
Board Member
Robert M. Wiliams
Board Member
Showing 8 records out of 36

Known Addresses for Pediatric Services of America, Inc.

205 S Hoover Blvd Tampa, FL 33609 2454 N McMullen Booth Rd Clearwater, FL 33759 3525 N Causeway Blvd Metairie, LA 70002 310 Technology Pkwy Norcross, GA 30092 400 Interstate North Pkwy SE Atlanta, GA 30339 101 W Main St Lakeland, FL 33815 6 Concourse Pkwy Atlanta, GA 30328 2217 Roswell Rd Marietta, GA 30062 8659 Baypine Rd Jacksonville, FL 32256 875 Greentree Rd Pittsburgh, PA 15220

Corporate Filings for Pediatric Services of America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P35080
Date Filed: Tuesday, August 13, 1991

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 8956106
Date Filed: Tuesday, November 26, 1991

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Georgia
State ID: 01931500
Date Filed: Thursday, March 30, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Georgia
State ID: C11737-1996
Date Filed: Tuesday, May 28, 1996
Date Expired: Monday, June 1, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Georgia
County: Westchester
State ID: 1749795
Date Filed: Tuesday, August 17, 1993
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Georgia
State ID: 2112236
Date Filed: Tuesday, February 11, 1997
Date Expired: Thursday, December 5, 2002
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/26/1991 Application For Certificate Of Authority
12/31/1992 Articles Of Merger
8/17/1993 Name History/Actual Pediatric Services of America, Inc.
8/17/1993 Name History/Fictitious Psa/Asa
5/28/1996 Foreign Qualification
9/23/1996 Certificate of Assumed Business Name
2/11/1997 Name History/Actual Pediatric Services of America, Inc.
2/11/1997 Name History/Fictitious Psa Healthcare
3/4/1998 Articles Of Merger
6/9/1998 Change Of Registered Agent/Office
6/10/1998 Annual List
6/23/1998 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 TCH
4/24/1999 Annual List
4/25/2000 Annual List
4/25/2001 Annual List
5/6/2002 Annual List
8/5/2002 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
5/1/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
5/4/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/9/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/28/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/24/2007 Annual List
2/8/2008 Change of Registered Agent/Office
2/11/2008 Registered Agent Change
6/9/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/13/2012 Application for Amended Registration
12/13/2012 Certificate of Assumed Business Name
12/13/2012 Certificate of Assumed Business Name
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/28/2016 Change of Registered Agent/Office
12/31/2016 Public Information Report (PIR)
9/21/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
4/7/2021 Amendment to Registration - Conversion or Merger
12/31/2021 Public Information Report (PIR)

Trademarks for Pediatric Services of America, Inc.

Serial Number: 85558533
Drawing Code: 4000
Serial Number: 76657031
Drawing Code: 2000
Serial Number: 76657032
Drawing Code: 3000
Serial Number: 76657034
Drawing Code: 3000
Serial Number: 76657035
Drawing Code: 4000
Serial Number: 85558615
Drawing Code: 3000
Serial Number: 85558609
Drawing Code: 4000
Serial Number: 85558582
Drawing Code: 3000
Serial Number: 85558631
Drawing Code: 4000
Serial Number: 77633728
Drawing Code: 3000
View all trademarks for Pediatric Services of America, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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