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Medmark Services, Inc.
Active Oakbrook Terrace, IL
(214)379-3300
Medmark Services, Inc. Overview
Medmark Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 14, 2008 and is approximately sixteen 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.
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Medmark Services, Inc.
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Key People
Who own Medmark Services, Inc.
Name | |
---|---|
Dave White 20 |
President
CEO
Director
Director
Chairman
Secretary
Chief Executive Officer
|
Russell Allen |
CFO
Executive
Treasurer
|
Jason Kletter 25 |
President
Executive
Director
|
Gilbert Dandria 2 |
CFO
|
Frank J. Baumann 10 |
Vice President
Executive
Treasurer
Secretary
Chief Financial Officer
COO
Governing Person
|
Michael Wallace |
Chairman
CFO
Secretary
|
Michael Parilla |
Chairman
Secretary
|
William J. Gecsey |
President
CEO
|
Daniel Gutschenritter 14 |
CFO
Treasurer
Vice President
Chief Financial Officer
|
Ronald S. Rubin 1 |
CFO
Governing Person
|
Gilbert D'Andria 3 |
Executive
Treasurer
|
Michelle Kletter 16 |
Director
|
David Steffy 2 |
Director
|
Timothy Howe 2 |
Director
|
Robert Ammerman |
Director
|
Nick Scola |
Director
|
Jeff Collinson |
Director
|
Sam Willcoxon 1 |
|
Showing 8 records out of 18
Other Companies for Medmark Services, Inc.
Medmark Services, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Medmark Veteran Services, LLC |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Medmark Services, Inc.
2 Transam Plaza Dr
Villa Park, IL 60181
4800 Linton Blvd
Delray Beach, FL 33445
1720 Lakepointe Dr
Lewisville, TX 75057
401 E Corporate Dr
Lewisville, TX 75057
1310 M St
Fresno, CA 93721
1143 Missouri St
Fairfield, CA 94533
3635 Old Court Rd
Pikesville, MD 21208
821 N Eutaw St
Baltimore, MD 21201
8868 Citation Rd
Essex, MD 21221
3635 Old Court Rd
Baltimore, MD 21208
Corporate Filings for Medmark Services, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F88982 |
Date Filed: | Wednesday, June 30, 1982 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000003974 |
Date Filed: | Thursday, September 11, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800939133 |
Date Filed: | Thursday, February 14, 2008 |
Registered Agent | Dave White |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 02748453 |
Date Filed: | Wednesday, May 18, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03160911 |
Date Filed: | Thursday, September 11, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/2008 | Application for Registration | ||
2/14/2008 | Certificate of Assumed Business Name | ||
10/7/2008 | Amendment to Registration - Conversion or Merger | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
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) | ||
3/6/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
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
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
2 Transam Plaza Dr Villa Park, IL 60181
4800 Linton Blvd Delray Beach, FL 33445
1720 Lakepointe Dr Lewisville, TX 75057
401 E Corporate Dr Lewisville, TX 75057
1310 M St Fresno, CA 93721
1143 Missouri St Fairfield, CA 94533
3635 Old Court Rd Pikesville, MD 21208
821 N Eutaw St Baltimore, MD 21201
8868 Citation Rd Essex, MD 21221
3635 Old Court Rd Baltimore, MD 21208
These addresses are known to be associated with Medmark Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records