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One Call Medical, Inc.
Active Parsippany, NJ
(973)316-3739
One Call Medical, Inc. Overview
One Call Medical, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, August 12, 1996 and is approximately twenty-eight years old, as recorded in documents 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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One Call Medical, Inc.
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Key People
Who own One Call Medical, Inc.
Name | |
---|---|
Thomas W. Warsop 21 |
President
Director
CEO
|
Kevin Dotts 8 |
CFO
Director
|
Steven Davis 24 |
Director
Secretary
Chief Legal Officer
|
Jay Krueger 11 |
CEO
|
William S. Smith 7 |
Director
Other
Chief Operating Officer
|
Juan Perez 11 |
Director
|
Joseph Delaney 23 |
President
Secretary
Chief Executive Officer
|
Dale Wolf 20 |
President
CEO
Director
Chief Executive Officer
|
Rone Baldwin 10 |
President
|
Don Duford 3 |
President
CEO
Chief Operating Officer
COO
|
Kent Spafford 1 |
President
CEO
|
Fred Pensotti 19 |
CFO
Director
Chief Financial Officer
|
Warren Green 2 |
CFO
Chief Financial Officer
|
Andrew Behrends 8 |
Treasurer
Cao
|
Richard McCook 3 |
Director
Chief Financial Officer
|
Kevin Dottis |
Director
|
David R. Olson 6 |
Chief Operating Officer
|
Kevin English 4 |
Chief Financial Officer
|
Anthony Cuva 1 |
Chief Information of
|
Bob Zeccardi 1 |
Csmo
|
Pat Rowland 1 |
Cdo
Chief Operating Officer
|
Joseph R. Olson |
Chief Executive Officer
|
Showing 8 records out of 22
Other Companies for One Call Medical, Inc.
One Call Medical, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stops Enterprises, LLC |
Active
|
2010 |
6
|
Manager
|
Express Dental Holdings, LLC |
Active
|
2011 |
4
|
Manager
|
One Call Government Solutions, LLC |
Active
|
2018 |
8
|
Member
|
Express Doctor Enterprises, LLC |
Inactive
|
2011 |
4
|
Managing Member
|
Express Eye Care Enterprises, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Express Health Enterprises, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Express Hearing Solutions Enterprises, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
3I Language Services, LLC |
Inactive
|
2013 |
1
|
Member
|
Known Addresses for One Call Medical, Inc.
Corporate Filings for One Call Medical, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000004216 |
Date Filed: | Wednesday, July 26, 2000 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800226982 |
Date Filed: | Friday, July 18, 2003 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New Jersey |
State ID: | 01976374 |
Date Filed: | Monday, August 12, 1996 |
Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/18/2003 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
9/30/2009 | Reinstatement | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/19/2012 | Change of Registered Agent/Office | ||
11/6/2012 | Certificate of Assumed Business Name | ||
11/6/2012 | Certificate of Assumed Business Name | ||
12/5/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/5/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for One Call Medical, Inc.
Serial Number:
87183299
Drawing Code: 3000
|
|
Serial Number:
87014053
Drawing Code: 4000
|
|
Serial Number:
86565314
Drawing Code: 4000
|
|
Serial Number:
86408476
Drawing Code: 4000
|
|
Serial Number:
86849509
Drawing Code: 3000
|
|
Serial Number:
86819094
Drawing Code: 4000
|
|
Serial Number:
86768388
Drawing Code: 3000
|
|
Serial Number:
86408530
Drawing Code: 4000
|
|
Serial Number:
86023065
Drawing Code: 4000
|
|
Serial Number:
86023071
Drawing Code: 5000
|
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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
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
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6
Known Addresses
841 Prudential Dr Jacksonville, FL 32207
PO Box 614 Parsippany, NJ 07054
8855 Grissom Pkwy Titusville, FL 32780
20 Waterview Blvd Parsippany, NJ 07054
950 Boardwalk San Marcos, CA 92078
4953 William Flynn Hwy Gibsonia, PA 15044
These addresses are known to be associated with One Call Medical, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records