Medvest Holdings, Inc.
Active Houston, TX
Medvest Holdings, Inc. Overview
Medvest Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 29, 2000 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State.
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Medvest Holdings, Inc.
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Key People
Who own Medvest Holdings, Inc.
| Name | |
|---|---|
| Kevin J. Burns 23 |
Treasurer
Secretary
Director
Sec
|
| Edward L. Tyrrell 16 |
Director
|
| Marc L. Boom 20 |
Chairman
President
Director
Chief Executive Officer
|
| John E. Hagale 18 |
Treasurer
Director
Secretary
|
| Ewing Werlein 11 |
Director
Evo
Ex Officio W Vote
|
| Judge Ewing Werlein 11 |
Director
Ex Officio
|
| Roberta Schwartz 9 |
Director
|
| Gregory V. Nelson 7 |
Director
Ex Officio W Vote
|
| Gregory V Nelson W O Vote |
Director
Ex Officio W Vote
|
| Ron G. Girotto 19 |
Ex Officio
|
Showing 8 records out of 10
Companies for Medvest Holdings, Inc.
Medvest Holdings, Inc. lists four 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 |
|---|---|---|---|
| Marc L Boom MD Ex Officio |
Active
|
President
|
|
| Gregory V Nelson Ex Officio |
Active
|
Director
|
|
| Marc L Boom MD Ex Officio W |
Inactive
|
Chairman
|
|
| Ron G Girotto Ex Officio |
Inactive
|
President
|
Corporate Filings for Medvest Holdings, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 161058400 |
| Date Filed: | Friday, December 29, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/29/2000 | Articles Of Incorporation | |
|
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4/5/2002 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
|
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8/26/2003 | Restated Articles of Incorporation | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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5/17/2004 | Articles of Correction | |
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12/31/2004 | Public Information Report (PIR) | |
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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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12/27/2007 | Change of Office by Registered Agent | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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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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12/2/2013 | Change of Name or Address by Registered Agent | |
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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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12/31/2016 | Public Information Report (PIR) | |
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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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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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