Healthtech Solutions Group, LLC Overview
Healthtech Solutions Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 31, 2009 and is approximately fifteen years old, as recorded in documents 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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Healthtech Solutions Group, LLC
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Key People
Who own Healthtech Solutions Group, LLC
Name | |
---|---|
Michael Valentine 7 |
CEO
Director
|
Kevin Kaufman 3 |
CFO
Treasurer
Secretary
|
Dave Kreter 4 |
Director
Manager
|
Mark Carter 3 |
Director
Manager
|
Lynn Marasco 2 |
Secretary
|
Nate Poundstone 3 |
Controller
Cao
|
Phillip J. Mazzuca 18 |
Chairman
Director
|
Derek Morkel 3 |
President
CEO
Manager
Director
Member
Secretary
|
Derek Morket |
President
|
Micahel Valentine |
CEO
Director
|
Michael Jennesse |
CFO
Manager
Member
Chief Financial Officer
|
Beth Davis 1 |
Manager
Member
Secretary
|
Hythem El-Nazer |
Manager
|
Pat Hampson |
Manager
|
Michael Kirkman |
Manager
|
Nathan Lipkin |
Manager
|
Dave Woodland 2 |
Director
Vice President
|
John Freeman 1 |
Secretary
|
Showing 8 records out of 18
Companies for Healthtech Solutions Group, LLC
Healthtech Solutions Group, LLC lists three 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 |
---|---|---|---|---|
Brim Holding Company |
Inactive
|
Managing Member
|
||
Healthtech, LLC |
Inactive
|
Managing Member
|
||
Brim Holding Company, Inc. |
Inactive
|
Governing Person
|
Known Addresses for Healthtech Solutions Group, LLC
Corporate Filings for Healthtech Solutions Group, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000001076 |
Date Filed: | Tuesday, March 9, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801212454 |
Date Filed: | Thursday, December 31, 2009 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201006810048 |
Date Filed: | Monday, March 8, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2009 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
6/24/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
11/20/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
7/25/2022 | Change of Registered Agent/Office | ||
8/1/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Healthtech Solutions Group, LLC
Serial Number:
86220585
Drawing Code: 4000
|
|
Serial Number:
86038165
Drawing Code: 3000
|
|
Serial Number:
86057004
Drawing Code: 3000
|
|
Serial Number:
85577355
Drawing Code: 4000
|
|
Serial Number:
85163805
Drawing Code: 4000
|
|
Serial Number:
85980257
Drawing Code: 4000
|
|
Serial Number:
85701139
Drawing Code: 4000
|
|
Serial Number:
85349381
Drawing Code: 4000
|
|
Serial Number:
85349251
Drawing Code: 4000
|
|
Serial Number:
85349365
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
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
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5
Known Addresses
5110 Maryland Way Brentwood, TN 37027
105 Westwood Pl Brentwood, TN 37027
2745 Dallas Pkwy Plano, TX 75093
405 Duke Dr Franklin, TN 37067
11100 Nall Ave Overland Park, KS 66211
These addresses are known to be associated with Healthtech Solutions Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records