Pentec Health, Inc. Overview
Pentec Health, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, November 13, 2003 and is approximately twenty-one years old, according to public records filed with New York 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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Pentec Health, Inc.
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Key People
Who own Pentec Health, Inc.
Name | |
---|---|
Joseph Cosgrove |
President
Chief Executive Officer
NonDir
NonPres
NonTreas
CEO
Treasurer
Secretary
Director
|
Matthew Deans |
President
|
Eric Mollman |
Treasurer
|
Jeffrey Baker |
Secretary
|
Tim Kuehl 2 |
NonDir
Director
|
Rod Boone 1 |
NonDir
Director
|
Andrew C. Carragher |
NonDir
Director
|
John E. Lindahl |
NonDir
Director
|
Carter Balfour |
NonDir
Director
|
Joeph C. Cosgrove |
NonSec
Secretary
|
Jason Sondell |
Director
|
Brian K. Morfitt |
Director
|
Nader J. Naini |
Director
|
Joseph E. Whitters |
Director
|
Jerry M. Francesco |
Director
|
Showing 8 records out of 15
Companies for Pentec Health, Inc.
Pentec Health, Inc. lists two 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 |
---|---|---|---|---|
Pentech Home Health |
Inactive
|
M
|
||
Delaware Valley Home Care Inc |
Inactive
|
M
|
Known Addresses for Pentec Health, Inc.
80 S 8th St
Minneapolis, MN 55402
4700 Millenia Blvd
Orlando, FL 32839
4 Creek Pkwy
Marcus Hook, PA 19061
106 Chelsea Pkwy
Marcus Hook, PA 19061
2 Union Square 601 Un
Seattle, WA 98101
6440 S Wasatch Blvd
Salt Lake City, UT 84121
4 Creek Pkwy
Upper Chichester, PA 19061
4 Creek Pkwy
Boothwyn, PA 19061
Corporate Filings for Pentec Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000003797 |
Date Filed: | Thursday, August 28, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800392252 |
Date Filed: | Thursday, September 16, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 02879996 |
Date Filed: | Wednesday, May 3, 2006 |
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: | Pennsylvania |
State ID: | E0639542010-1 |
Date Filed: | Wednesday, December 29, 2010 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | Westchester |
State ID: | 2976893 |
Date Filed: | Thursday, November 13, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/13/2003 | Name History/Actual | Pentech Infusions Inc. | |
11/13/2003 | Name History/Actual | Pentech Infusions Inc. | |
9/16/2004 | Application for Certificate of Authority | ||
3/29/2006 | Change of Registered Agent/Office | ||
10/31/2006 | Application for Amended Certificate of Authority | ||
11/2/2006 | Name History/Actual | Pentech Infusions, Inc. | |
11/2/2006 | Name History/Actual | Pentech Infusions, Inc. | |
11/3/2006 | Name History/Actual | Pentec Health, Inc. | |
11/3/2006 | Name History/Actual | Pentec Health, Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/29/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
12/29/2010 | Miscellaneous | GS FROM HOME STATE | |
12/31/2010 | Public Information Report (PIR) | ||
3/3/2011 | Change of Registered Agent/Office | ||
3/7/2011 | Initial List | 11-12 | |
6/16/2011 | Application for Amended Registration | ||
6/22/2011 | Registered Agent Change | ||
11/15/2011 | Annual List | ||
10/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/10/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | ||
10/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/18/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Pentec Health, Inc.
Serial Number:
87120932
Drawing Code: 4000
|
|
Serial Number:
87120859
Drawing Code: 4000
|
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Serial Number:
87120883
Drawing Code: 4000
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Serial Number:
87120969
Drawing Code: 4000
|
|
Serial Number:
86874404
Drawing Code: 4000
|
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Serial Number:
86874410
Drawing Code: 4000
|
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Serial Number:
86874413
Drawing Code: 4000
|
|
Serial Number:
86871625
Drawing Code: 4000
|
|
Serial Number:
74426143
Drawing Code:
|
|
Serial Number:
77542189
Drawing Code: 4000
|
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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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
80 S 8th St Minneapolis, MN 55402
4700 Millenia Blvd Orlando, FL 32839
4 Creek Pkwy Marcus Hook, PA 19061
106 Chelsea Pkwy Marcus Hook, PA 19061
2 Union Square 601 Un Seattle, WA 98101
6440 S Wasatch Blvd Salt Lake City, UT 84121
4 Creek Pkwy Upper Chichester, PA 19061
4 Creek Pkwy Boothwyn, PA 19061
These addresses are known to be associated with Pentec Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records