Healthmine Services, Inc. Overview
Healthmine Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 4, 1995 and is approximately twenty-nine years old, as recorded in documents 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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Healthmine Services, Inc.
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Key People
Who own Healthmine Services, Inc.
Name | |
---|---|
Bryce Williams 2 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
|
Paul Hamilton |
Director
Secretary
Vp Finance
|
Gerard Hamel Platerink |
Director
NonDir
|
Matthew Etheridge |
Director
|
Daniel Gonzalez |
|
Thomas Smith |
NonSec
NonTreas
Treasurer
Secretary
Executive Vice Presi
|
Stephen Krupa |
NonDir
Treasurer
Secretary
Director
|
Matt Etheridge |
NonDir
Director
|
Michael Stocker |
NonDir
Director
|
Albert Waxman |
NonDir
Director
|
Martin Watson 6 |
President
Director
|
Donald A. Powers |
President
Treasurer
|
John McDonald |
President
|
Stephen A. Kardos |
President
Director
|
Jacqueline Macias |
Treasurer
|
Daniel Boivin |
Secretary
|
David Martini |
Secretary
Vice President
|
Rosemary Cooperstein |
Secretary
|
Michael Christy |
Secretary
|
Eric A. Kim |
Director
|
David Singer |
Director
|
Matthew Kinsella |
Director
|
Showing 8 records out of 22
Known Addresses for Healthmine Services, Inc.
2911 Turtle Creek Blvd
Dallas, TX 75219
246 Industrial Way W
Eatontown, NJ 07724
12 Christopher Way
Eatontown, NJ 07724
2929 Campus Dr
San Mateo, CA 94403
745 Hope Rd
Eatontown, NJ 07724
745 Hope Rd
Tinton Falls, NJ 07724
2911 Trtl Creek Blvd
Dallas, TX 75219
12 Christopher Way
Tinton Falls, NJ 07724
Corporate Filings for Healthmine Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000005877 |
Date Filed: | Monday, December 4, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800571192 |
Date Filed: | Tuesday, November 15, 2005 |
Registered Agent | Leonard F. Green |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02969020 |
Date Filed: | Friday, February 9, 2007 |
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: | E0273082006-7 |
Date Filed: | Monday, April 10, 2006 |
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: | 2971538 |
Date Filed: | Thursday, October 30, 2003 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/30/2003 | Name History/Actual | Health Network America, Inc. | |
11/15/2005 | Application for Certificate of Authority | ||
4/10/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/10/2006 | Miscellaneous | CERTIFICATE OF GOOD STANDING (DE) | |
4/19/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/29/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/9/2008 | Annual List | ||
6/2/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
4/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/22/2010 | Annual List | ||
4/1/2011 | Annual List | ||
9/8/2011 | Certificate of Assumed Business Name | ||
2/10/2012 | Tax Forfeiture | ||
4/23/2012 | Annual List | 12-13 | |
5/1/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
4/10/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/1/2015 | Annual List | ||
6/24/2015 | Name History/Actual | Healthmine Services, Inc. | |
7/17/2015 | Amendment | ||
10/27/2015 | Application for Amended Registration | ||
10/27/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
2/10/2016 | Annual List | ||
3/4/2016 | Change of Registered Agent/Office | ||
4/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/18/2019 | Annual List | ||
12/31/2021 | 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
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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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8
Known Addresses
2911 Turtle Creek Blvd Dallas, TX 75219
246 Industrial Way W Eatontown, NJ 07724
12 Christopher Way Eatontown, NJ 07724
2929 Campus Dr San Mateo, CA 94403
745 Hope Rd Eatontown, NJ 07724
745 Hope Rd Tinton Falls, NJ 07724
2911 Trtl Creek Blvd Dallas, TX 75219
12 Christopher Way Tinton Falls, NJ 07724
These addresses are known to be associated with Healthmine Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records