Whole Health Management, LLC Overview
Whole Health Management, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, February 15, 2001 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Whole Health Management, LLC
Name | |
---|---|
Trent Riley 9 |
President
Member
Secretary
|
Hal F. Rosenbluth 9 |
President
Member
|
Rick J. Hans 27 |
Treasurer
|
Shannon Farrington 17 |
Treasurer
Member
Secretary
|
Mark Wagner 21 |
Member
Vice President
|
William Wright 15 |
Secretary
|
Peter Hotz 8 |
Member
Secretary
|
Peter K. Miller 6 |
Member
|
Robert Silverman 31 |
Vice President
|
Jeffrey J. Petrick 8 |
Vice President
|
Brett Scrivener 4 |
Vice President
|
Jennifer L. Phipps 4 |
Vice President
|
Michael Felish 44 |
Assistant Treasurer
|
Yuri Rozenfeld 5 |
Assistant Secretary
|
Companies for Whole Health Management, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Take Care Health Systems, Inc. |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Whole Health Management, LLC
Corporate Filings for Whole Health Management, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M08000005097 |
Date Filed: | Wednesday, November 19, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13709806 |
Date Filed: | Thursday, February 15, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200832610074 |
Date Filed: | Wednesday, November 19, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0710282008-3 |
Date Filed: | Wednesday, November 19, 2008 |
Date Expired: | Thursday, January 12, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/15/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
11/19/2008 | Amendment to Registration - Conversion or Merger | ||
11/19/2008 | Early Election to Adopt Code | ||
11/19/2008 | Application for Foreign Registration | ||
11/21/2008 | Initial List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
11/20/2009 | Annual List | 09/10 | |
10/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/11/2011 | Annual List | ||
2/10/2012 | Tax Forfeiture | ||
11/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/22/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/28/2016 | Annual List | ||
1/5/2017 | Merge Out | FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN: MEGAN MCGONAGILLC/O PREMISE HEALTH5500 MARYLAND WAYSUITE 200BRENTWOOD TN 37027 |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Whole Health Management, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Whole Health Management, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected