Pure Health Solutions Inc Overview
Pure Health Solutions Inc filed as a Foreign Business Corporation in the State of New York on Friday, January 7, 2011 and is approximately thirteen years old, according to public records filed with New York Department 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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Pure Health Solutions Inc
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Key People
Who own Pure Health Solutions Inc
Name | |
---|---|
Robert A. Tangredi 1 |
Chief Executive Officer
President
Chief Executive Officer
NonPres
|
Alan M. Crosby 1 |
President
Director
Chief Executive Officer
|
Robert Cook 1 |
President
CEO
Director
Chief Executive Officer
|
Benjamin Mathews 1 |
Treasurer
NonTreas
|
Scott J. Brachmann 1 |
Treasurer
Director
Vice President
Chief Financial Officer
|
Michael A. Kaye 20 |
Director
|
Joshua R. Mack 5 |
Director
Secretary
NonDir
|
Patrick Haiz 5 |
Director
|
Mark J. Wagner |
CFO/Secretary
|
Vacant Vacant |
NonSec
|
Showing 8 records out of 10
Known Addresses for Pure Health Solutions Inc
Corporate Filings for Pure Health Solutions Inc
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Idaho |
State ID: | 03338208 |
Date Filed: | Monday, November 8, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801358251 |
Date Filed: | Friday, December 17, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Idaho |
State ID: | E0049452011-7 |
Date Filed: | Monday, January 24, 2011 |
Date Expired: | Monday, February 1, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Idaho |
County: | NASSAU |
State ID: | 4039805 |
Date Filed: | Friday, January 7, 2011 |
Registered Agent | Corporation Service Company |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/17/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
1/7/2011 | Name History/Actual | Pure Health Solutions, Inc. | |
1/24/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
1/24/2011 | Miscellaneous | GS FROM HOME STATE | |
4/11/2011 | Initial List | ||
3/6/2012 | Annual List | 12/13 | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
7/24/2012 | Registered Agent Change | ||
7/25/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/18/2013 | Annual List | 2013/2014 | |
12/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/11/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
4/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture |
Trademarks for Pure Health Solutions Inc
Serial Number:
76643446
Drawing Code: 4000
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Serial Number:
76690265
Drawing Code: 4000
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Serial Number:
86816495
Drawing Code: 4000
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Serial Number:
76588457
Drawing Code: 4000
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Serial Number:
77381412
Drawing Code: 3000
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Serial Number:
76640190
Drawing Code: 4000
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Serial Number:
76640191
Drawing Code: 4000
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Serial Number:
76583764
Drawing Code: 4000
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Serial Number:
85561198
Drawing Code: 4000
|
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Serial Number:
85453942
Drawing Code: 4000
|
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
475 Half Day Rd Lincolnshire, IL 60069
120 E Lake St Sandpoint, ID 83864
950 Corporate Woods Pkwy Vernon Hills, IL 60061
950 Corporate Woods Park Way Vernon Hills, IL 60061
These addresses are known to be associated with Pure Health Solutions Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records