Eaglemed LLC Overview
Eaglemed LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 21, 2009 and is approximately fifteen years old, as recorded in documents 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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Eaglemed LLC
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Key People
Who own Eaglemed LLC
Name | |
---|---|
Kimberly Montgomery 3 |
President
|
Thomas Cook 61 |
Secretary
Exec Vice President
Vice President
Executive Vice Presi
|
Karl Metcalf 26 |
Vice President of Ta
Vice President
Tax
|
Edward Van Horne 85 |
Chief Executive Officer
|
Tim Dorn 45 |
Chief Administrative
|
Edward Racht 26 |
Senior Vice Presiden
|
Eric Thomas 26 |
Senior Vice Presiden
|
Lisa Jacoba 26 |
Senior Vice Presiden
|
Jennifer Mardosz 25 |
Senior Vice Presiden
|
Brian Tierney 18 |
Chief Financial Officer
Senior Vice Presiden
Srvp of Fin
|
Walter Landen 11 |
Assistant Secretary
|
Nicola Loporcaro 11 |
Executive Chariman
|
Denise M. Treadwell 4 |
President
|
Rob Hamilton 2 |
President
|
Larry C. Bugg 1 |
President
|
Juan Serrano 6 |
Vice President
Chief Information of
|
Keith Hovey 6 |
Vice President
|
Michael Preissler 48 |
Chief Financial Officer
Executive Vice Presi
|
Sean Tuley 24 |
Senior Vice Presiden
|
Frederick W P Buttrell 10 |
Chief Executive Officer
|
David Hinton 5 |
Finance
Senior Vice Presiden
|
Randel G. Owen 112 |
Executive Chariman
|
Showing 8 records out of 22
Companies for Eaglemed LLC
Eaglemed LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Air Medical Group Holdings LLC |
Active
|
Manager
|
||
Global Medical Response, Inc. |
Inactive
|
Manager
|
||
Ballard Aviation, Inc. |
Inactive
|
2006 |
Managing Member
|
|
Air Medical Group Holdings, Inc. |
Inactive
|
2012 |
15
|
Member
|
Air Medical Grou Holdings, Inc. |
Inactive
|
Member
|
Known Addresses for Eaglemed LLC
Corporate Filings for Eaglemed LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801159738 |
Date Filed: | Friday, August 21, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201029810104 |
Date Filed: | Monday, October 25, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000002624 |
Date Filed: | Wednesday, April 16, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/21/2009 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
6/18/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/1/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
8/28/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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7
Known Addresses
6601 W Pueblo Dr Wichita, KS 67209
1500 E Downing St Tahlequah, OK 74464
800 Wes Watkins Blvd Hugo, OK 74743
PO Box 708 West Plains, MO 65775
3304 N Airprt Indstrial A Stillwater, OK 74075
1001 Boardwalk Springs Pl O'Fallon, MO 63368
PO Box 283 West Plains, MO 65775
These addresses are known to be associated with Eaglemed LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records