Hmo America, Inc. Overview
Hmo America, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-one years ago on Tuesday, May 31, 1983 as recorded in documents filed with Nevada Secretary of State.
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Hmo America, Inc.
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Key People
Who own Hmo America, Inc.
Name | |
---|---|
William W. McGuire 7 |
President
|
Robert J. Weinstein 1 |
President
Director
|
David P. Koppe 12 |
Treasurer
|
Arthur Adelman 1 |
Treasurer
Director
Secretary
|
Brigid M. Spicola 31 |
Secretary
|
Charles Kelly 1 |
Director
Vice President
|
Gerald Brown 1 |
Secretary
Vice President
|
Known Addresses for Hmo America, Inc.
Corporate Filings for Hmo America, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | H08782 |
Date Filed: | Wednesday, June 20, 1984 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C3522-1983 |
Date Filed: | Tuesday, May 31, 1983 |
Date Expired: | Wednesday, March 29, 1995 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/31/1983 | Amendment | REST OF CAPITAL IS: 12,000,000 @ $.01 | |
5/31/1983 | Articles of Incorporation | ||
6/13/1983 | Merger | CERTIFICATE OF MERGER MERGING COMPASS INDUSTRIES, INC. (A CA CORP) INTO THIS CORP | |
8/19/1983 | Amendment | CERTIFICATE OF TERMINATION & ABANDAMENT OF MERGER FILED JUNE 13, 1983 - THIS DOCUMENT FILED 1ST | |
8/19/1983 | Merger | AGREEMENT OF MERGER MERGING COMPASS INDUSTRIES, INC. (A CALIF CORP) INTO THIS CORP - FILED 2ND | |
2/1/1984 | Amendment | STOCK WAS $720,000 - NOW 12,000,000 @ .01 COMMON AND 6,000,000 PREFERRED @ .10 ...................... | |
12/21/1984 | Amendment | NATIONAL COMPREHENSIVE SERVICES, INC. B w , 001 | |
8/8/1988 | Registered Agent Change | UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701 | |
6/11/1990 | Amendment | CERTIFICATE OF AMENDMENT TO ARTICLES ADDING ARTICLES 11 AND 12. ADDING DIRECTORS LIABILITY. DMF | |
6/13/1991 | Amendment | CERTIFICATE OF DESIGNATION. TLS | |
12/11/1991 | Amendment | CAPITAL STOCK WAS $720,000. TLS REMAINING CAPITAL IS:25,000,000 SHARES @ .01. TLS | |
6/14/1993 | Amendment | CAPITAL STOCK WAS $850,000. TLS CERTIFICATE OF AMENDMENT INCREASING STOCK. REMAINDER OF STOCK IS: 50,000,000 SHARES AT .01. TLS | |
8/31/1993 | Merger | ARTICLES OF MERGER MERGING UNITED ACQUISITION, INC., A (NV) CORPORATION, #5515-93 INTO THIS CORPORATION. DMF | |
5/5/1994 | Annual List | List of Officers for 1994 to 1995 | |
3/29/1995 | Merge Out | ARTICLES OF MERGER MERGING THIS CORPORATION INTO CHICAGO HMO LTD., A (DE) CORP. NOT QUALIFIED IN NEVADA. FORWARDING ADDRESS: BRIGID M. SPICOLA, SECRETARY, 300 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN 55343. EFFECTIVE DATE: 3/31/95. (6)PGS. DMF |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
9900 Bren Rd E Hopkins, MN 55343
540 N La Salle Dr Chicago, IL 60654
5601 Smetana Dr Minnetonka, MN 55343
These addresses are known to be associated with Hmo America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records