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Tmg Health, Inc.
Active King of Prussia, PA
(610)878-9111
Tmg Health, Inc. Overview
Tmg Health, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 17, 2002 and is approximately twenty-two years old, as recorded in documents 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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Tmg Health, Inc.
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Key People
Who own Tmg Health, Inc.
Name | |
---|---|
Karen Anne McLoughlin 20 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
Surya Gummadi 6 |
President
|
Harry Harold Demas 17 |
Director
Svp
Assistant Secretary
Senior Vice Presiden
NonDir
|
Carrie P. Ryan 6 |
Secretary
|
Latoya James 1 |
Director
|
Brent Barber 1 |
Director
|
Desmond O. Brien 6 |
Vice President
Global Tax
Global Taxes
|
Stacy H. Knowlton 1 |
Vice President
Director
|
Kevin N. Courtois 3 |
Assistant Secretary
Svp
Treasurer
Director
Secretary
Senior Vice Presiden
|
Kaushik Bhaumik 6 |
NonDir
NonPres
President
Director
|
John Korsah 5 |
NonDir
NonTreas
Treasurer
Director
|
James L. Kadela 1 |
Chairman
Director
|
Vacant Vacant 4 |
President
|
John T. Tighe |
President
CEO
Director
Director
Chief Executive Officer
|
Susan E Rawlings Molina |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
Inigo Mazquiaran 5 |
Treasurer
|
Alan N. Vinick |
Treasurer
Secretary
|
Steven E. Rock |
Treasurer
|
James H. Watson |
Treasurer
Chief Financial Officer
Svp
NonTreas
|
Thomas C. Lubben 7 |
Director
|
Carl McDonald 6 |
Director
|
Denise A. Bujak 5 |
Director
|
James E. Walsh 2 |
Director
|
Jacqueline L. Hamilton 1 |
Director
|
Martha J. Mahaffey 1 |
Director
|
Steven K. Betts 1 |
Director
|
Karen M. Atwood 1 |
Director
|
Salman Farmanfarmain |
Director
|
Brian G. Murphy |
Director
|
Brian R. Hedberg |
Director
|
Winston Churchill |
Director
|
James Brown |
Director
|
Mallon T. Steve |
Director
|
Walsh J. James |
Director
|
Steve Mallon |
Director
Governing Person
|
Vincent M. Dadamo |
Secretary
|
Jim Burde 1 |
Assistant Treasurer
|
James Burda |
Assistant Treasurer
|
Showing 8 records out of 38
Known Addresses for Tmg Health, Inc.
1209 N Orange St
Wilmington, DE 19801
500 Frank W Burr Blvd
Teaneck, NJ 07666
150 S Warner Rd
King of Prussia, PA 19406
300 Frank W Burr Blvd
Teaneck, NJ 07666
300 E Randolph St
Chicago, IL 60601
455 S Gulph Rd
King of Prussia, PA 19406
211 Quality Cir
College Station, TX 77845
201 Lackawanna Ave
Scranton, PA 18503
1205 Oneill Hwy
Dunmore, PA 18512
25 Lakeview Dr
Jessup, PA 18434
Corporate Filings for Tmg Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000006787 |
Date Filed: | Wednesday, December 1, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800164263 |
Date Filed: | Thursday, January 16, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02656372 |
Date Filed: | Thursday, June 10, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0274512005-0 |
Date Filed: | Monday, May 9, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2779587 |
Date Filed: | Monday, June 17, 2002 |
DOS Process | Ct Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/2002 | Name History/Actual | Tmg Health Inc. | |
6/17/2002 | Name History/Actual | Tmg Health Inc. | |
1/16/2003 | Application for Certificate of Authority | ||
5/9/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 11,600,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,600.00 | |
5/9/2005 | Miscellaneous | CERTIFICATE OF GOOD STANDING (DE) | |
9/15/2006 | Acceptance of Registered Agent | ||
9/15/2006 | Reinstatement | ||
3/27/2007 | Annual List | ||
3/14/2008 | Annual List | ||
3/16/2009 | Annual List | ||
4/13/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
3/11/2011 | Annual List | ||
4/18/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
3/5/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/3/2016 | Amended List | ||
3/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/22/2019 | Annual List | ||
1/27/2020 | Change of Registered Agent/Office |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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10
Known Addresses
1209 N Orange St Wilmington, DE 19801
500 Frank W Burr Blvd Teaneck, NJ 07666
150 S Warner Rd King of Prussia, PA 19406
300 Frank W Burr Blvd Teaneck, NJ 07666
300 E Randolph St Chicago, IL 60601
455 S Gulph Rd King of Prussia, PA 19406
211 Quality Cir College Station, TX 77845
201 Lackawanna Ave Scranton, PA 18503
1205 Oneill Hwy Dunmore, PA 18512
25 Lakeview Dr Jessup, PA 18434
These addresses are known to be associated with Tmg Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records