G Medical Diagnostic Services, Inc

Active Austin, TX

(512)419-1755

G Medical Diagnostic Services, Inc Overview

G Medical Diagnostic Services, Inc filed as a Domestic For-Profit Corporation in the State of Texas on Friday, November 14, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State.

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Name
Yacov D. Geva 1 ~ Background Report ~	President Director
Dror Nuriel Roth ~ Background Report ~	Director Secretary
Kobi Ben Efraim 1 ~ Background Report ~	Director Chairman CFO
Dror Nuriel-Roth ~ Background Report ~	Secretary
Timothy L. Lohman 1 ~ Background Report ~	President Director Governing Person
Susan J. Wendland ~ Background Report ~	President Director Secretary
Mark Bogart ~ Background Report ~	President
Imants Mark Bogart ~ Background Report ~	President
Rafael Heumann ~ Background Report ~	President COO
Petya Nikolova ~ Background Report ~	Secretary Vice President Vp of Finance
Jacob Ben-Efraim ~ Background Report ~	Director
Julie T. Cates ~ Background Report ~	Governing Person
Lori A. Watt ~ Background Report ~	Governing Person *
Louis Antoniou ~ Background Report ~

Showing 8 records out of 14

12708 Riata Vista Cir Austin, TX 78727 4014 Medical Pkwy Austin, TX 78756 N64W24801 Main St Sussex, WI 53089 856 Ravine Ridge Dr Colgate, WI 53017 1500 Lakeside Dr Bannockburn, IL 60015 1014 Medical Pkwy Austin, TX 78756

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800270033
Date Filed:	Friday, November 14, 2003
Registered Agent	Timothy L. Lohman

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	04170849
Date Filed:	Monday, July 2, 2018

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F18000004020
Date Filed:	Thursday, August 30, 2018

Corporate Notes

Source	Date	Type	Note
	11/14/2003	Articles of Incorporation
	12/29/2004	Restated Articles of Incorporation
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	10/9/2008	Early Election to Adopt Code
	10/9/2008	Restated Certificate of Formation
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	10/12/2017	Certificate of Amendment
	10/18/2017	Certificate of Merger
	12/20/2017	Certificate of Amendment
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2018	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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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G Medical Diagnostic Services, Inc

Active Austin, TX

(512)419-1755