Clinical Pathology Laboratories, Inc. Overview
Clinical Pathology Laboratories, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, January 2, 1990 and is approximately thirty-four years old, according to public records filed with Texas Secretary of State.
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Clinical Pathology Laboratories, Inc.
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Key People
Who own Clinical Pathology Laboratories, Inc.
Name | |
---|---|
Bobby L. Smithson 1 |
President
CEO
NonPres
Chief Executive Officer
|
James K. West 16 |
CFO
Treasurer
|
Mark A. Silberman 2 |
President
|
Nancy Stratton 1 |
Chief Executive Officer
President
CEO
Chief Executive Officer
NonPres
|
Jerry W. Hussong 21 |
Director
Vice President
NonDir
|
Kenneth A. Johnson 17 |
Director
Secretary
|
Colin Goldschmidt 11 |
Director
NonDir
|
Christopher Wilks 11 |
Director
NonDir
|
Paul Alexander 13 |
Assistant Secretary
Vice President
Asst. Secretary
|
Stephen R. Shumpert 8 |
NonDir
President
CEO
Chief Executive Officer
Director
Vice President
Vice-President
|
Charles A. Musial 7 |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
Sheridan D. Foster 9 |
NonSec
Secretary
|
David L. Schultz 8 |
President
Director
Chief Executive Officer
|
Paul W. Miller 6 |
CFO
Treasurer
Director
Chief Financial Officer
|
Sharon Ellis 7 |
Treasurer
Director
CFO T
|
David Bryant 6 |
Director
Vice President
|
Thomas P. Lohmann 6 |
Director
Vice President
|
Charles C. Miraglia 4 |
Director
|
Christopher Willis |
Director
|
Sherida Forte |
Vice President
|
Showing 8 records out of 20
Other Companies for Clinical Pathology Laboratories, Inc.
Clinical Pathology Laboratories, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Cognoscenti Health Institute LLC |
Inactive
|
2001 |
1
|
Manager
|
Known Addresses for Clinical Pathology Laboratories, Inc.
9737 Great Hills Trl
Austin, TX 78759
9200 Wall St
Austin, TX 78754
12357 Riata Trace Pkwy
Austin, TX 78727
4207 James Casey St
Austin, TX 78745
2727 Morgan Ave
Corpus Christi, TX 78405
1221 W Ben White Blvd
Austin, TX 78704
1101 Santa Fe St
Corpus Christi, TX 78404
1331 Bandera Hwy
Kerrville, TX 78028
1008 Sidney Baker St S
Kerrville, TX 78028
5826 Esplanade Dr
Corpus Christi, TX 78414
Corporate Filings for Clinical Pathology Laboratories, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 113784700 |
Date Filed: | Tuesday, January 2, 1990 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0647882007-6 |
Date Filed: | Thursday, September 13, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Suffolk |
State ID: | 3676857 |
Date Filed: | Wednesday, May 28, 2008 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000004214 |
Date Filed: | Friday, September 13, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/1990 | Articles Of Incorporation | ||
8/3/1993 | Change Of Registered Agent/Office | ||
3/23/2000 | Change Of Registered Agent/Office | ||
4/10/2001 | Restated Articles Of Incorporation | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
5/6/2005 | Change of Registered Agent/Office | ||
9/26/2005 | Articles of Amendment | ||
9/30/2005 | Articles of Merger | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/16/2007 | Change of Registered Agent/Office | ||
9/13/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 11,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 | |
9/13/2007 | Miscellaneous | TEXAS GOOD STANDING CERT | |
9/27/2007 | Change of Office by Registered Agent | ||
10/19/2007 | Initial List | ||
3/5/2008 | Certificate of Assumed Business Name | ||
3/28/2008 | Certificate of Merger | ||
5/28/2008 | Name History/Actual | Clinical Pathology Laboratories, Inc. | |
9/8/2008 | Registered Agent Change | ||
12/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/5/2010 | Restated Certificate of Formation | ||
9/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/22/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
9/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
9/26/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/27/2014 | Annual List | ||
9/15/2014 | Change of Registered Agent/Office | ||
9/15/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
4/2/2015 | Amended List | ||
8/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/8/2016 | Annual List | ||
5/19/2017 | Certificate of Amendment | ||
8/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/3/2018 | Annual List | ||
8/7/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/30/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
9737 Great Hills Trl Austin, TX 78759
9200 Wall St Austin, TX 78754
12357 Riata Trace Pkwy Austin, TX 78727
4207 James Casey St Austin, TX 78745
2727 Morgan Ave Corpus Christi, TX 78405
1221 W Ben White Blvd Austin, TX 78704
1101 Santa Fe St Corpus Christi, TX 78404
1331 Bandera Hwy Kerrville, TX 78028
1008 Sidney Baker St S Kerrville, TX 78028
5826 Esplanade Dr Corpus Christi, TX 78414
These addresses are known to be associated with Clinical Pathology Laboratories, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records