Ciox Health, LLC Overview
Ciox Health, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, November 7, 2001 and is approximately twenty-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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Ciox Health, LLC
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Key People
Who own Ciox Health, LLC
Name | |
---|---|
Lori Reel 3 |
Manager
Member
CFO,CAO & ASST.
Chairman
Chief Accounting Off
Governing Person
Assistant Secretary
|
Pete McCabe 1 |
Director
Member
CEO,PRESIDENT &
|
Ira Parker |
Manager
Assistant Secretary
|
Brian Murphy |
Manager
|
Kim Baker |
Manager
|
Michael Burwell |
Manager
|
Robert D. Bailey 7 |
VICE PRESIDENT &
Manager
|
Brian Grazzini 4 |
Chairman
CFO
Manager
Member
Governing Person
Chief Financial Officer
|
Pat Haynes 2 |
Chairman
|
Michael Labedz 3 |
President
CEO
Manager
Member
|
Paul Roma |
President
Manager
Member
Secretary
Vice President
Assistant Secretary
Chief Executive Officer
|
Matthew Holt |
President
|
Matthew Bennett 3 |
Manager
Governing Person
Interim CEO
|
John A. Smart 1 |
Manager
|
Kim Hoil |
Manager
|
Ed Coleman |
Manager
|
Paul Parrish |
Manager
Member
Chief Financial Officer
|
Kyle Peterson |
Treasurer
Secretary
|
Hoil Kim |
Member
|
George Abatjoglou 2 |
Vice President
Governing Person
|
Albert Notini |
Vice President
|
Showing 8 records out of 21
Companies for Ciox Health, LLC
Ciox Health, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Statement 4 |
Active
|
Governing Person
|
||
Smart Holdings Corp. |
Inactive
|
Manager
|
Known Addresses for Ciox Health, LLC
875 N Michigan Ave
Chicago, IL 60611
701 Brazos St
Austin, TX 78701
925 N Point Pkwy
Alpharetta, GA 30005
16 S Jefferson Rd
Whippany, NJ 07981
PO Box 1813
Alpharetta, GA 30023
120 Bluegrass Valley Pkwy
Alpharetta, GA 30005
1825 Lockeway Dr
Alpharetta, GA 30004
42335 50th St W
Lancaster, CA 93536
5016 Split Oak Dr
Charlotte, NC 28227
2222 W Dunlap Ave
Phoenix, AZ 85021
Corporate Filings for Ciox Health, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000002545 |
Date Filed: | Tuesday, November 13, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800027047 |
Date Filed: | Wednesday, November 7, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 200134710066 |
Date Filed: | Wednesday, November 7, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | LLC12530-2001 |
Date Filed: | Tuesday, November 20, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/7/2001 | Application for Certificate of Authority | ||
11/20/2001 | Application for Foreign Registration | ||
11/28/2001 | Initial List | ||
6/25/2002 | Annual List | ||
12/2/2002 | Application for Amended Certificate of Authority | ||
12/10/2002 | Amendment | (1) PG. DEG JAS IMAGING, LLC DEGBA 00001 | |
7/31/2003 | Change of Registered Agent/Office | ||
9/22/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
10/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/24/2006 | Annual List | ||
9/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/22/2008 | Amendment | ||
10/21/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
3/26/2009 | Annual List | ||
9/22/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
10/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/28/2011 | Annual List | ||
10/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/15/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/22/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/1/2016 | Application for Amended Registration | ||
3/2/2016 | Amendment | ||
10/7/2016 | Merge In | ||
10/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/5/2017 | Annual List | ||
1/26/2018 | Tax Forfeiture | ||
10/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/17/2022 | Reinstatement | ||
12/31/2022 | 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
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
875 N Michigan Ave Chicago, IL 60611
701 Brazos St Austin, TX 78701
925 N Point Pkwy Alpharetta, GA 30005
16 S Jefferson Rd Whippany, NJ 07981
PO Box 1813 Alpharetta, GA 30023
120 Bluegrass Valley Pkwy Alpharetta, GA 30005
1825 Lockeway Dr Alpharetta, GA 30004
42335 50th St W Lancaster, CA 93536
5016 Split Oak Dr Charlotte, NC 28227
2222 W Dunlap Ave Phoenix, AZ 85021
These addresses are known to be associated with Ciox Health, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records