G Medical Diagnostic Services, Inc
Active Austin, TX
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-three years old, as recorded in documents filed with Texas Secretary of State.
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G Medical Diagnostic Services, Inc
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Key People
Who own G Medical Diagnostic Services, Inc
| Name | |
|---|---|
| Yacov D. Geva 1 |
President
Director
|
| Dror Nuriel Roth |
Director
Secretary
|
| Kobi Ben Efraim 1 |
Director
Chairman
CFO
|
| Dror Nuriel-Roth |
Secretary
|
| Timothy L. Lohman 1 |
President
Director
Governing Person
|
| Susan J. Wendland |
President
Director
Secretary
|
| Mark Bogart |
President
|
| Imants Mark Bogart |
President
|
| Rafael Heumann |
President
COO
|
| Petya Nikolova |
Secretary
Vice President
Vp of Finance
|
| Jacob Ben-Efraim |
Director
|
| Julie T. Cates |
Governing Person
|
| Lori A. Watt |
Governing Person
*
|
| Louis Antoniou |
|
Showing 8 records out of 14
Corporate Filings for G Medical Diagnostic Services, Inc
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 | |
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12/29/2004 | Restated Articles of Incorporation | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
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10/9/2008 | Early Election to Adopt Code | |
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10/9/2008 | Restated Certificate of Formation | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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10/12/2017 | Certificate of Amendment | |
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10/18/2017 | Certificate of Merger | |
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12/20/2017 | Certificate of Amendment | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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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
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