Carewise Health, Inc. Overview
Carewise Health, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 25, 1994 and is approximately thirty years old, as recorded in documents filed with California 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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Carewise Health, Inc.
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Key People
Who own Carewise Health, Inc.
Name | |
---|---|
Merle A. Ryland 4 |
Chairman
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
|
Ryland Merle A |
President
|
Martin Jackson 2 |
Treasurer
Secretary
NonDir
NonSec
NonTreas
Director
|
Rishabh Mehrotra 5 |
President
Director
Vice President
|
Ryland Merle 2 |
President
CEO
Director
Secretary
|
Jerry Kreisler 1 |
President
Director
|
John W. McCarty 3 |
CFO
Treasurer
Vice President
|
Bradley S. Wear 3 |
Treasurer
|
Jackson Martin 2 |
Treasurer
Director
Secretary
|
James Terbeest 1 |
Treasurer
Chief Financial Officer
|
David P. Haick 7 |
Director
Secretary
|
Piltch Stuart 2 |
Director
|
Stuart Piltch 2 |
Director
NonDir
|
Mehrotra Rishabh 1 |
Director
NonDir
|
Randall K. Justice 1 |
Director
Secretary
|
Showing 8 records out of 15
Known Addresses for Carewise Health, Inc.
Corporate Filings for Carewise Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000000201 |
Date Filed: | Tuesday, January 10, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800617462 |
Date Filed: | Tuesday, February 21, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01894110 |
Date Filed: | Monday, July 25, 1994 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0189332006-5 |
Date Filed: | Wednesday, March 8, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2781777 |
Date Filed: | Friday, June 21, 2002 |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/2002 | Name History/Actual | Health International, Inc. | |
2/21/2006 | Application for Registration | ||
3/8/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
3/8/2006 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE | |
5/30/2006 | Initial List | ||
3/6/2007 | Annual List | ||
3/6/2007 | Name History/Actual | Shps Health Management Solutions, Inc. | |
9/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
3/17/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/23/2010 | Annual List | ||
10/25/2010 | Amendment | ||
11/1/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
2/3/2011 | Name History/Actual | Carewise Health, Inc. | |
3/14/2011 | Annual List | ||
1/18/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/7/2013 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/6/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/27/2016 | Annual List | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/27/2017 | Annual List | ||
7/28/2017 | Tax Forfeiture | ||
1/29/2018 | Annual List | ||
1/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Carewise Health, Inc.
Serial Number:
85957677
Drawing Code: 4000
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Serial Number:
78044015
Drawing Code: 2000
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Serial Number:
78562442
Drawing Code: 3000
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Serial Number:
78496656
Drawing Code: 4000
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Serial Number:
85300725
Drawing Code: 4000
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Serial Number:
85196742
Drawing Code: 4000
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Serial Number:
85396939
Drawing Code: 4000
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Serial Number:
85057609
Drawing Code: 4000
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Serial Number:
85196760
Drawing Code: 4000
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Serial Number:
85057644
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Carewise Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records