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Synergy Health North America, Inc.
Active Tampa, FL
(209)982-5800
Synergy Health North America, Inc. Overview
Synergy Health North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 28, 1994 and is approximately thirty 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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Synergy Health North America, Inc.
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Key People
Who own Synergy Health North America, Inc.
| Name | |
|---|---|
| Richard Steeves 1 |
President
CEO
Secretary
Director
Chief Executive Officer
|
| John E. Schloss 12 |
Assistant Secretary
|
| Charles W. Federico |
Chairman
Director
|
| Michael J. Tokich 19 |
President
Chief Financial Officer
|
| Gerald Woodard |
President
Director
|
| Mark R. Faris |
CFO
Director
Vice President
Chief Financial Officer
|
| Wallace D. Ruiz |
CFO
Treasurer
Secretary
Chief Financial Officer
|
| Mike Garafani |
CFO
|
| Gregg Quick 2 |
Treasurer
Director
|
| N. John Simmons 8 |
Director
|
| John Simmons 5 |
Director
|
| James T. Boosales 2 |
Director
Director
|
| Charles T. Orsatti 2 |
Director
Director
|
| William J. Braun 1 |
Director
Vice President
Senior Vice Presiden
Senior Vice President
|
| Wayne R. Peterson 1 |
Director
Director
|
| Ray Reilly 1 |
Director
Secretary
Vice President
|
| Charles W. Frederico |
Director
|
| Michael D. Israel |
Director
|
| James M. Emanjel |
Director
|
| Kayne R. Peterson |
Director
|
| James M. Emanuel |
Director
Director
|
| Andrew McLean 2 |
Vice President
|
| John Hornbeck 1 |
Vice President
|
| David J. McGuire |
Senior Vice Presiden
|
Showing 8 records out of 24
Known Addresses for Synergy Health North America, Inc.
Corporate Filings for Synergy Health North America, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P94000044996 |
| Date Filed: | Monday, June 13, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10099706 |
| Date Filed: | Thursday, July 28, 1994 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 01928904 |
| Date Filed: | Monday, February 6, 1995 |
| Registered Agent | Nancy Utterback |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | Nassau |
| State ID: | 4523856 |
| Date Filed: | Tuesday, February 4, 2014 |
| DOS Process | Synergy Health North America, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/28/1994 | Application For Certificate Of Authority | |
|
|
7/18/1995 | Change Of Registered Agent/Office | |
|
|
9/21/2001 | Application for Amended Certificate of Authority | |
|
|
9/21/2001 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/11/2005 | Certificate of Assumed Business Name | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/25/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/19/2013 | Application for Amended Registration | |
|
|
7/19/2013 | Certificate of Assumed Business Name | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
2/4/2014 | Name History/Actual | Synergy Health North America, Inc. |
|
|
2/13/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) |
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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
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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7
Known Addresses
Wiki
4
Corporate Records
