In Compass Health, Inc.

Active Alpharetta, GA

In Compass Health, Inc. Overview

In Compass Health, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 25, 2004 and is approximately twenty years old, according to public records 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.

Name
Dan Fuller 1 ~ Background Report ~	President Chief Executive Officer Director Secretary Chief Executive Officer
Arthur C. Eade 1 ~ Background Report ~	CFO Director Treasurer Secretary Chief Financial Officer
Curtis Eade 1 ~ Background Report ~	Treasurer CFO Chief Financial Officer
Alastair Warner ~ Background Report ~	Vice President Governing Person
Robert J. Holloway 3 ~ Background Report ~	President CEO Director Chief Executive Chief Executive Officer
Thomas W. Smith 3 ~ Background Report ~	President Vice President
Gavin M. Warner ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F04000004075
Date Filed:	Thursday, July 15, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800313676
Date Filed:	Wednesday, February 25, 2004
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:	Georgia
State ID:	03089195
Date Filed:	Monday, February 25, 2008
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Georgia
County:	Albany
State ID:	3453946
Date Filed:	Wednesday, December 27, 2006
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/25/2004	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/27/2006	Name History/Actual	In Compass Health, Inc.
12/29/2006	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
4/18/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
7/28/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
5/21/2010	Tax Forfeiture
12/31/2010	Public Information Report (PIR)
8/3/2011	Reinstatement
10/26/2011	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	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)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

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In Compass Health, Inc.

Active Alpharetta, GA