Private Healthcare Systems, Inc. Overview
Private Healthcare Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 26, 1992 and is approximately thirty-two years old, according to public records 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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Private Healthcare Systems, Inc.
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Key People
Who own Private Healthcare Systems, Inc.
| Name | |
|---|---|
| Mark Tabak 32 |
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
|
| Dale A. White 19 |
President
Director
Vice President
|
| James M. Head 14 |
Treasurer
Director
|
| Steven Jolie 24 |
V.P.
|
| Joseph R. Driscoll |
President
Director
|
| Barbara Dailey |
CFO
Treasurer
|
| David J. Redmond 26 |
Treasurer
|
| Richard Gerstein 6 |
Treasurer
Vice President
|
| Marcy E. Feller 21 |
Secretary
Vice President
|
| Jason M. Dunn |
Secretary
|
| Jack Rogers |
Director
|
| Michael Ferrante 4 |
Vice President
|
| Warren Handelman 1 |
Vice President
|
| Kevin O'Reilly |
Controller
|
| Orrin Feingold 6 |
Chief Financial Officer
|
| Leeann Christ |
Assistant Sec.
|
Showing 8 records out of 16
Known Addresses for Private Healthcare Systems, Inc.
Corporate Filings for Private Healthcare Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P38176 |
| Date Filed: | Friday, March 27, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 9103006 |
| Date Filed: | Friday, March 27, 1992 |
| 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: | Delaware |
| State ID: | 01818965 |
| Date Filed: | Thursday, March 26, 1992 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3959-1992 |
| Date Filed: | Wednesday, April 22, 1992 |
| Date Expired: | Thursday, December 18, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1695729 |
| Date Filed: | Wednesday, January 20, 1993 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/27/1992 | Application For Certificate Of Authority | |
|
4/22/1992 | Amendment | ACTUAL TOTAL AUTHORIZED CAPITAL STOCK IS $10,000.02...... KRR |
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4/22/1992 | Foreign Qualification | |
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1/20/1993 | Name History/Actual | Private Healthcare Systems, Inc. |
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1/20/1993 | Name History/Actual | Private Healthcare Systems, Inc. |
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6/3/1994 | Change Of Registered Agent/Office | |
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6/9/1994 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 T H |
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7/14/1997 | Change Of Registered Agent/Office | |
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5/13/1998 | Annual List | |
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5/4/1999 | Annual List | |
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4/20/2000 | Annual List | |
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4/17/2001 | Annual List | |
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4/17/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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5/8/2003 | Annual List | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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5/25/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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7/8/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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5/1/2006 | Annual List | 2006-2007 |
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12/31/2006 | Public Information Report (PIR) | |
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4/4/2007 | Registered Agent Name Change | |
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4/10/2007 | Annual List | |
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4/17/2008 | Registered Agent Change | |
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4/18/2008 | Change of Registered Agent/Office | |
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12/18/2008 | Withdrawal | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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8/14/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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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
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
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6
Known Addresses
Wiki
5
Corporate Records
