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Performance Health Supply, Inc.
Active Saint Paul, MN
(630)378-6000
Performance Health Supply, Inc. Overview
Performance Health Supply, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, April 17, 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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Performance Health Supply, Inc.
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Key People
Who own Performance Health Supply, Inc.
Name | |
---|---|
Francis Dirksmeier 2 |
President
Chief Executive Officer
NonDir
NonPres
|
Michael Orscheln 2 |
President
Director
CEO
Chief Executive Officer
|
Gregory Nulty 3 |
President
NonDir
CFO
|
Mark Fortkamp |
Treasurer
NonTreas
|
Raymond D. Godsill |
Director
Chief Financial Officer
Vice President
|
Michael Agliata 1 |
Secretary
Vice President
|
Kelleye Chube |
Secretary
|
James A. Parchem 1 |
Assistant Secretary
NonSec
Treasurer
Secretary
|
Marshall Dahneke 2 |
Senior Vice Presiden
|
Scott P. Anderson 12 |
President
CEO
Director
|
David Sproat 4 |
President
|
Jeffrey George 2 |
President
NonDir
NonPres
|
Royce S. Armstrong 9 |
Treasurer
Director
Vice President
|
Michelle M. Bragg 6 |
Treasurer
|
Ann Gugino 6 |
Treasurer
Director
Vice President
|
R. S. Armstrong 4 |
Treasurer
Director
Vice President
|
James R. Delahunt 3 |
Treasurer
|
Raymond D. Godsil |
Treasurer
Vice President
|
James W. Wiltz 9 |
Director
|
Matthew L. Levitt 8 |
Secretary
Assistant Sec.
|
Les B. Korsh 8 |
Secretary
|
Jonelle R. Burnham 4 |
Secretary
|
Debra Heim 1 |
Secretary
|
Debra A. Helm |
Secretary
|
Douglas A. Schmidt |
Secretary
Vice President
|
Tim Sullivan |
Director
|
Nicholas W. Alexos |
Director
|
Jason Shideler |
Director
|
Vivek Pattipati |
Director
|
Harry Kraemer |
Director
|
Manuel Brocke-Benz |
Director
|
Scott Brown |
Director
|
Paul Diaz |
Director
|
Michael R. Gravel 1 |
Vice President
|
Adam Shapiro |
Vice President
|
Showing 8 records out of 35
Known Addresses for Performance Health Supply, Inc.
Corporate Filings for Performance Health Supply, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000002424 |
Date Filed: | Monday, April 17, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800646073 |
Date Filed: | Tuesday, April 25, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 02864983 |
Date Filed: | Monday, April 17, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | E0286822006-2 |
Date Filed: | Monday, April 17, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | NEW YORK |
State ID: | 3349794 |
Date Filed: | Tuesday, April 18, 2006 |
Registered Agent | C T Corporation System |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
4/17/2006 | Initial List | ||
4/17/2006 | Miscellaneous | MINNESOTA CERTIFICATE OF EXISTENCE | |
4/18/2006 | Name History/Actual | Patterson Medical Supply, Inc. | |
4/25/2006 | Application for Registration | ||
2/2/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/30/2008 | Annual List | ||
3/14/2008 | Tax Forfeiture | ||
12/31/2008 | Public Information Report (PIR) | ||
3/10/2009 | Annual List | ||
5/4/2009 | Merge In | ||
5/6/2009 | Merge In | ||
5/7/2009 | Merge In | ||
12/31/2009 | Public Information Report (PIR) | ||
2/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/10/2016 | Annual List | ||
6/1/2016 | Name History/Actual | Forwardhealth, Inc. | |
12/31/2016 | Public Information Report (PIR) | ||
2/2/2017 | Reinstatement | ||
2/6/2017 | Amendment | ||
5/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/20/2019 | Annual List | ||
12/31/2019 | 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
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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4
Known Addresses
1031 Mendota Heights Rd Saint Paul, MN 55120
270 Remington Blvd Bolingbrook, IL 60440
28100 Torch Pkwy Warrenville, IL 60555
1000 Remington Blvd Bolingbrook, IL 60440
These addresses are known to be associated with Performance Health Supply, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records