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Best Buy Health, Inc.
Active Farmington Hills, MI
(248)347-2408
Best Buy Health, Inc. Overview
Best Buy Health, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, September 8, 2006 and is approximately eighteen years old, according to public records filed with Florida 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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Best Buy Health, Inc.
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Key People
Who own Best Buy Health, Inc.
Name | |
---|---|
David Inns 3 |
President
Officer
President/Director
|
Deborah Disanzo 3 |
President
Director
|
Jeffrey S. Prough 1 |
Chief Executive Officer
|
Christopher K. Samson 25 |
Treasurer
Officer
|
Kristi K. Carlson 23 |
Vice President
Officer
Vice-President
|
Jodie Crist 20 |
Secretary
Officer
|
Scott Cauwels 1 |
Secretary
|
Joshua D. Will |
Director
|
Chemuttaai K. Lang'At |
Director
|
Steve Beitler 1 |
NonDir
Chairman
|
Jeffrey S. Prough 3 |
NonDir
NonPres
NonSec
President
CEO
Secretary
Director
Chief Executive Officer
|
Michael Flannery 1 |
NonDir
Director
|
Jay Rosen 1 |
NonDir
Director
|
James Kopcynski |
NonTreas
|
Brian Gannon 1 |
Chairman
Director
|
Jim Kopczynski 1 |
CFO
Chief Financial Officer
|
Gerard Johnson |
CFO
Treasurer
Director
Chief Financial Officer
|
Katherine S. Huczek 1 |
Treasurer
|
Mark Redman 1 |
Treasurer
|
John Abernathy |
Treasurer
|
Eric Halverson 2 |
Director
|
Bryan Adams 1 |
Director
|
Stacie Ruth |
Director
|
Lynn Herrick |
Director
|
Tom Dammeyer |
Director
|
Thomas K. Cox |
Director
|
Kenneth D. Hooten |
Director
|
Showing 8 records out of 27
Known Addresses for Best Buy Health, Inc.
Corporate Filings for Best Buy Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000005825 |
Date Filed: | Friday, September 8, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800705004 |
Date Filed: | Friday, September 8, 2006 |
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: | 02926880 |
Date Filed: | Friday, September 8, 2006 |
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: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0207582008-9 |
Date Filed: | Monday, March 31, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3522428 |
Date Filed: | Thursday, May 24, 2007 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 02Application for Amended Registration | ||
1/1/0001 | 02Application for Amended Registration | ||
1/1/0001 | 06Change of Registered Agent/Office | ||
1/1/0001 | 06Change of Registered Agent/Office | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
9/8/2006 | Application for Registration | ||
5/24/2007 | Name History/Actual | Critical Signal Technologies, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
3/31/2008 | Foreign Qualification | EXP - CERTIFIED COPY, 4/1/08 MNFED EX PRIORITY OVERNIGHT 7984 0942 0981 Initial Stock Value: Par Value Shares: 12,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200.00 | |
3/31/2008 | Initial List | ||
3/31/2008 | Miscellaneous | ||
12/31/2008 | Public Information Report (PIR) | ||
3/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/31/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/25/2011 | Annual List | ||
3/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/26/2013 | Annual List | ||
5/3/2013 | Change of Registered Agent/Office | ||
5/3/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/11/2019 | Annual List | ||
8/23/2019 | Change of Registered Agent/Office | ||
9/3/2019 | Application for Amended Registration | ||
9/3/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Application for Amended Registration | ||
3/19/2020 | Certificate of Assumed Business Name | ||
6/9/2020 | 01Application for Registration | ||
8/4/2020 | 18Public Information Report (PIR) | ||
10/6/2020 | Certificate of Assumed Business Name | ||
10/9/2020 | 18Public Information Report (PIR) | ||
11/12/2020 | 18Public Information Report (PIR) | ||
12/9/2020 | 18Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) | ||
10/4/2220 | 07Change of Name or Address by Registered Agent | ||
8/12/2820 | 18Public 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
22600 Haggerty Rd Farmington, MI 48335
27475 Meadowbrook Rd Novi, MI 48377
7601 Penn Ave S Richfield, MN 55423
22600 Haggerty Rd Farmington Hills, MI 48335
These addresses are known to be associated with Best Buy Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records