A4 Health Systems, Inc. Overview
A4 Health Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 29, 1986 and is approximately thirty-eight 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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A4 Health Systems, Inc.
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Key People
Who own A4 Health Systems, Inc.
Name | |
---|---|
Lee Shapiro 4 |
President
CEO
Director
|
Glen E. Tullman 5 |
Chief Executive Officer
Chief Executive Officer
President
CEO
Director
|
Brian Vandenburg |
Secretary
Member
|
William Davis 2 |
Chief Financial Officer
Treasurer
Member
|
Lisa D. Baker 1 |
Member
|
Brian Vandenberg |
Secretary
|
Companies for A4 Health Systems, Inc.
A4 Health Systems, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Allscripts Healthcare Solutions, Inc. |
Active
|
2014 |
1
|
Governing Person
|
Known Addresses for A4 Health Systems, Inc.
Corporate Filings for A4 Health Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P09096 |
Date Filed: | Friday, February 14, 1986 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000003052 |
Date Filed: | Tuesday, May 22, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7149906 |
Date Filed: | Monday, December 29, 1986 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800819657 |
Date Filed: | Tuesday, May 22, 2007 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 01670480 |
Date Filed: | Monday, August 6, 1990 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200714410181 |
Date Filed: | Tuesday, May 22, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | E0797072005-8 |
Date Filed: | Monday, November 14, 2005 |
Date Expired: | Monday, December 1, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | North Carolina |
County: | New York |
State ID: | 1434359 |
Date Filed: | Wednesday, March 28, 1990 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | Allscripts LLC |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2931742 |
Date Filed: | Thursday, July 17, 2003 |
DOS Process | Allscripts, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/3/1971 | Application For Amended Certificate Of Authority | ||
10/22/1976 | Application For Amended Certificate Of Authority | ||
6/30/1977 | DISS | ||
12/29/1986 | Application For Certificate Of Authority | ||
12/29/1986 | Change Of Registered Agent/Office | ||
12/29/1986 | Legacy Filing | ||
3/28/1990 | Name History/Actual | Management Systems Associates, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
2/14/1995 | Tax Forfeiture | ||
3/18/2002 | Reinstatement | ||
8/21/2002 | Application for Amended Certificate of Authority | ||
8/28/2002 | Name History/Actual | A4 Health Systems, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
7/17/2003 | Name History/Actual | Allscripts, LLC | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/19/2005 | Change of Registered Agent/Office | ||
11/14/2005 | Foreign Qualification | REG MAIL TO R/A...NO CORRESPONDENCE11-28-05 - GJJ Initial Stock Value: Par Value Shares: 57,300,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 573,000.00 | |
11/14/2005 | Initial List | ||
11/14/2005 | Miscellaneous | NORTH CAROLINA GOOD STANDING CERT | |
12/31/2005 | Public Information Report (PIR) | ||
9/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
10/29/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/15/2016 | Change of Name or Address by Registered Agent |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
8529 Six Forks Rd Raleigh, NC 27615
5501 Dillard Dr Cary, NC 27518
222 Merchandise Mart Plz Chicago, IL 60654
875 Ave of Americas New York, NY 10001
These addresses are known to be associated with A4 Health Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1986
Foreign for Profit Corporation
FL
2007
Foreign Limited Liability
TX
1986
Foreign For-Profit Corporation
TX
2007
Foreign Limited Liability Company (LLC)
CA
1990
Statement & Designation By Foreign Corporation
CA
2007
Foreign
NV
2005
Foreign Corporation
NY
1990
Foreign Business Corporation
NY
2003
Foreign Limited Liability Company