Guidant Group, Inc. Overview
Guidant Group, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, June 28, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department 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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Guidant Group, Inc.
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Key People
Who own Guidant Group, Inc.
Name | |
---|---|
Claire Marsh 4 |
President
|
David W. Barfield 7 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
Ricardo Lara 5 |
Secretary
NonSec
|
Tony Anderson 5 |
Treasurer
|
Holly Courter 2 |
Treasurer
|
Brian Salkowski 2 |
Director
President
|
Michael Bixler 5 |
NonDir
Treasurer
Director
Secretary
Vice President
|
Vacant Vacant 2 |
NonTreas
|
Kenneth C. Anthony 3 |
President
Treasurer
Director
Vice President
|
Jennifer Beck 3 |
President
CEO
Director
|
Dennis A. Kanegaye |
President
Director
Director
Secretary
|
Jennifer Buck |
President
|
Dennis A. Kanegave |
President
|
John Vlha 3 |
CFO
Treasurer
|
Todd R. Eskelsen 7 |
Treasurer
Secretary
Assistant Secretary
|
Gary J. Petry 3 |
Treasurer
Vice President
|
Patrick Ray 3 |
Treasurer
Director
Secretary
|
John Viha 1 |
Treasurer
Director
Vice President
|
Not Applicable |
Treasurer
|
Steven R. Drexel 6 |
Director
|
Daniel P. Digregorio 3 |
Secretary
Vice President
|
James E. Boone 3 |
Director
|
Todd R. Eskelson 1 |
Director
Assistant Sec.
Assistant Secretary
|
Steven R. Drevel |
Director
|
Rebecca Watson |
Secretary
|
Linda Borchert Philp 1 |
Vice President
|
Kevin L. Godsey |
Vice President
|
Amy L. Pugliano |
Assistant Sec.
|
Showing 8 records out of 28
Known Addresses for Guidant Group, Inc.
Corporate Filings for Guidant Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000003444 |
Date Filed: | Thursday, June 28, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 14014406 |
Date Filed: | Wednesday, July 11, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02349474 |
Date Filed: | Friday, June 29, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0282792011-0 |
Date Filed: | Tuesday, May 17, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NASSAU |
State ID: | 2656024 |
Date Filed: | Friday, June 29, 2001 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/29/2001 | Name History/Actual | Comensura, Inc. | |
7/11/2001 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/17/2007 | Application for Amended Certificate of Authority | ||
7/17/2007 | Name History/Actual | Guidant Group, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/17/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/17/2011 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 5/16/2011 | |
8/29/2011 | Initial List | ||
4/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/22/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
5/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/12/2017 | Annual List | ||
2/2/2018 | Tax Forfeiture | ||
5/7/2018 | Annual List | ||
3/11/2020 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
27777 Franklin Rd Southfield, MI 48034
3475 Lenox Rd NE Atlanta, GA 30326
1775 Saint James Pl Houston, TX 77056
3414 Peachtree Rd NE Atlanta, GA 30326
10740 N Gessner Rd Houston, TX 77064
3414 Peac Rd NE Atlanta, GA 30326
These addresses are known to be associated with Guidant Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records