Passport Health Communications, Inc. Overview
Passport Health Communications, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 21, 2007 and is approximately seventeen 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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Passport Health Communications, Inc.
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Key People
Who own Passport Health Communications, Inc.
Name | |
---|---|
Jennifer Schulz 5 |
Chairman
President
Director
|
Jeff Shotts 8 |
Treasurer
Director
|
Maryam Damavandi 9 |
Treasurer
Secretary
ATreasurer
|
Tom Le 7 |
Secretary
ASecretary
|
Jason Engel 17 |
Secretary
Treasurer
Assistant Secretary
|
Darryl Gibson 11 |
Director
Secretary
|
Robert Knowlton 2 |
Vice President
V.P.
|
Sandra Beaver 1 |
V.P.
|
Mike Gardner 1 |
ASecretary
|
Craig Boundy 19 |
President
Director
|
Scott Mackenzie 5 |
President
CEO
Director
Board Mem
Chief Executive Officer
|
Scott Bagwell 4 |
President
Secretary
|
Dan Buell 3 |
President
Secretary
|
Keith E. Ely 2 |
President
Secretary
Vice President
|
Gregory S. Mackenzie 1 |
President
Director
|
Mackenzie S. Cregory |
President
Director
|
James V. Lackey 5 |
CEO
Director
Board Mem-Ch
|
David O. Whitt 2 |
CFO
Chief Financial Officer
|
Scott Wheeler 16 |
Treasurer
Director
|
Brian Herb 10 |
Treasurer
|
Carol Maas 2 |
Treasurer
Secretary
Assistant Treasurer
|
Crista Harwood 2 |
Treasurer
Secretary
Vice President
General Counsel
|
Phil Clark |
Treasurer
Secretary
Vice President
|
William P. Collatos 9 |
Director
Board Mem
|
Phillip C. Molner 7 |
Director
Board Mem
|
Daniel A. Proctor 2 |
Director
Director
|
Mark Taber 2 |
Director
Board Mem
|
James J. Quagliaroli 1 |
Director
Board Mem
|
Robert B. Schulz |
Director
|
Gerald J. Sullivan |
Director
Director
|
Floyd D. Loop |
Director
Director
|
Robert Schultz |
Director
|
William C. Mulligan |
Director
|
Scott Nenninger 1 |
Vice President
|
Kerri K. Frye |
Vice President
|
Melissa Moore 1 |
Controller
|
Showing 8 records out of 36
Corporate Filings for Passport Health Communications, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000002951 |
Date Filed: | Thursday, May 25, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800874547 |
Date Filed: | Friday, September 21, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Tennessee |
State ID: | 02359032 |
Date Filed: | Tuesday, September 18, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03516514 |
Date Filed: | Thursday, November 1, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | E0086202008-8 |
Date Filed: | Monday, February 4, 2008 |
Date Expired: | Monday, April 13, 2009 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000004101 |
Date Filed: | Tuesday, September 24, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Tennessee |
County: | New York |
State ID: | 3624745 |
Date Filed: | Wednesday, January 30, 2008 |
Date Expired: | Tuesday, October 18, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/2008 | Name History/Actual | Passport Health Communications, Inc. | |
2/4/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
2/4/2008 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM TENNESSEE DATED 12/4/2007. | |
4/16/2008 | Initial List | ||
5/1/2008 | Application for Amended Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
4/2/2009 | Withdrawal | ||
12/31/2012 | Public Information Report (PIR) | ||
5/9/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Passport Health Communications, Inc.
Serial Number:
86436151
Drawing Code: 4000
|
|
Serial Number:
86436146
Drawing Code: 4000
|
|
Serial Number:
86321545
Drawing Code: 4000
|
|
Serial Number:
86012253
Drawing Code: 4000
|
|
Serial Number:
86019203
Drawing Code: 4000
|
|
Serial Number:
77837005
Drawing Code: 3000
|
|
Serial Number:
86321582
Drawing Code: 4000
|
|
Serial Number:
86478125
Drawing Code: 4000
|
|
Serial Number:
77837041
Drawing Code: 4000
|
|
Serial Number:
77814884
Drawing Code: 2000
|
Previous Trademarks for Passport Health Communications, Inc.
Serial Number:
86436142
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records