Philips Medical Financial Services, Inc.
Active New York, NY
Philips Medical Financial Services, Inc. Overview
Philips Medical Financial Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 4, 2000 and is approximately twenty-three years old, according to public records 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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Philips Medical Financial Services, Inc.
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Key People
Who own Philips Medical Financial Services, Inc.
| Name | |
|---|---|
| Joseph E. Innamorati 50 |
Director
Vice President
Secretary
Vice-President
NonDir
NonSec
|
| David A. Dripchak 25 |
Director
Executive Vice Presi
President
Vice President
|
| Paul Cavanaugh 37 |
Vice President
|
| Pamela L. Dunlap 33 |
President
Director
Director
Vice President
Executive Vice Presi
|
| James Mark Mattern 25 |
President
Executive
Director
NonDir
NonPres
|
| Conrad Smits 3 |
President
Secretary
Vice President
|
| Vitor Rocha 3 |
President
|
| Al Dhaene |
President
|
| Dana Lance-Petri |
Treasurer
Vice President
|
| Andrew T. Hatt |
Treasurer
Vice President
NonTreas
|
| Nick Janus |
Treasurer
Treasurer
Vice President
Vice-President
|
| Teresa Schibuya |
Treasurer
Assistant Treasurer
|
| Warren T. Oates 35 |
Secretary
|
| Mark Matterr |
Director
Executive Vice Presi
|
| Robert N. Smith 29 |
Vice President
|
| Raymond Fleming 5 |
Vice President
|
| Raymond C. Flemming 2 |
Vice President
|
Showing 8 records out of 17
Known Addresses for Philips Medical Financial Services, Inc.
Corporate Filings for Philips Medical Financial Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000006769 |
| Date Filed: | Thursday, December 30, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 13021206 |
| Date Filed: | Tuesday, January 4, 2000 |
| Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Washington |
| State ID: | 02207903 |
| Date Filed: | Thursday, January 6, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Washington |
| State ID: | C33826-1999 |
| Date Filed: | Thursday, December 30, 1999 |
| Date Expired: | Tuesday, April 10, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/30/1999 | Foreign Qualification | |
|
1/4/2000 | Application For Certificate Of Authority | |
|
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4/21/2000 | Annual List | |
|
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1/19/2001 | Annual List | |
|
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1/31/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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1/6/2003 | Annual List | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/8/2004 | Annual List | |
|
|
12/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/16/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/4/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
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10/29/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/3/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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1/15/2009 | Amended List | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/21/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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3/28/2011 | Annual List | |
|
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11/17/2011 | Annual List | |
|
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12/10/2012 | Annual List | |
|
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12/16/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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10/17/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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11/3/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/1/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
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10/18/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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4/5/2018 | Withdrawal | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Data last refreshed on Tuesday, July 11, 2023
Texas Secretary of State
Data last refreshed on Sunday, September 24, 2023
Data last refreshed on Sunday, September 24, 2023
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
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6
Known Addresses
Wiki
4
Corporate Records
