Tivity Health Services, LLC Overview
Tivity Health Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 30, 1987 and is approximately thirty-nine years old, according to public records 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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Tivity Health Services, LLC
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Key People
Who own Tivity Health Services, LLC
| Name | |
|---|---|
| Richard Ashworth 4 |
CEO
|
| Adam Holland 5 |
CFO
Chief Financial Officer
|
| Ryan Wagers 2 |
|
| Ray Bilbao 2 |
Chief Legal Officer
|
| Ben R. Leedle 15 |
President
Director
Mmember
|
| Donato J. Tramuto 7 |
President
|
| Alfred Lumsdaine 16 |
Treasurer
Director
Chief Financial Officer
Mmember
|
| Bertil Westin 6 |
Treasurer
Mmember
|
| Bortil Westin |
Treasurer
|
| Mary A. Chaput 13 |
Director
Secretary
|
| James E. Pope 10 |
Director
Vice President
|
| Mary Flipse 8 |
Secretary
Assistant Secretary
Mmember
|
| Glenn Hargreaves 6 |
Director
Assistant Treasurer
Mmember
|
| Mary Filpse 1 |
General Counsel
|
| Tom Cox 1 |
Chief Operating Officer
Mmember
|
| James W. Elrod 2 |
Mmember
|
Showing 8 records out of 16
Companies for Tivity Health Services, LLC
Tivity Health Services, LLC 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 |
|---|---|---|---|---|
| Healthways, Inc. |
Active
|
2011 |
11
|
NonMM
|
| Tivity Health, Inc |
Active
|
2011 |
3
|
Member
|
Other Companies for Tivity Health Services, LLC
Tivity Health Services, LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tivity Health Support, LLC |
Active
|
2006 |
11
|
Governing Person
|
| Healthways Health Support, LLC |
Inactive
|
2008 |
4
|
Manager
|
| Navvis Healthcare, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Healthways Healthtrends, LLC |
Inactive
|
2006 |
7
|
Governing Person
|
Corporate Filings for Tivity Health Services, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7451906 |
| Date Filed: | Friday, October 30, 1987 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201107810277 |
| Date Filed: | Monday, March 7, 2011 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8156-1991 |
| Date Filed: | Thursday, September 12, 1991 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M11000001690 |
| Date Filed: | Tuesday, April 5, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/30/1987 | Application For Certificate Of Authority | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
9/12/1991 | Foreign Qualification | |
|
10/17/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
1/26/2000 | Application For Amended Certificate Of Authority | |
|
10/5/2000 | Annual List | |
|
11/5/2001 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
11/3/2003 | Amendment | REINSTATED/REVOKED 10/01/03 CXE CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIRST (CORPORATE NAME). (3)PGS. CXE DIABETES TREATMENT CENTERS OF AMERICA, INC. CXEBw s4 00001 |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
9/30/2005 | Annual List | |
|
9/29/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/1/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/7/2008 | Change of Registered Agent/Office | |
|
1/7/2008 | Registered Agent Change | |
|
7/28/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
9/22/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
7/20/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/28/2011 | Amendment to Registration - Conversion or Merger | |
|
4/29/2011 | Application for Foreign Registration | |
|
4/29/2011 | Convert In | |
|
9/23/2011 | Annual List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
9/28/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
10/1/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/3/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/30/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/30/2016 | Annual List | |
|
9/29/2017 | Annual List | |
|
1/9/2018 | Application for Amended Registration | |
|
9/30/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records