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Memorial Hermann Health System

Active Houston, TX

Memorial Hermann Health System Overview

Memorial Hermann Health System filed as a Domestic Nonprofit Corporation in the State of Texas on Saturday, December 31, 1910 and is approximately 116 years old, as recorded in documents filed with Texas Secretary of State.

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Name
David Callender 7 ~ Background Report ~	President Director
Alec King 8 ~ Background Report ~	Treasurer
William F. Galtney 50 ~ Background Report ~	Director
Don M. Woo 14 ~ Background Report ~	Director
Deborah C. Gordon 10 ~ Background Report ~	Secretary
Deborah M. Cannon 7 ~ Background Report ~	Director
Scott J. McLean 6 ~ Background Report ~	Director
Melinda H. Perrin 6 ~ Background Report ~	Director
Roland Garcia 6 ~ Background Report ~	Director
Clarence P. Cazalot 6 ~ Background Report ~	Director
Stacy P. Methvin 5 ~ Background Report ~	Director
James R. Montague 3 ~ Background Report ~	Director
J. Kevin Giglio 2 ~ Background Report ~	Director
Stephen H. Pouns 1 ~ Background Report ~	Director
Ira L. Flax 1 ~ Background Report ~	Director
R. Emmett McDonald 1 ~ Background Report ~	Director
William J. Campbell 1 ~ Background Report ~	Director
William H. Easter 1 ~ Background Report ~	Director
Jason B. Few ~ Background Report ~	Director
Peter R. Huntsman ~ Background Report ~	Director
Susan Sarofim ~ Background Report ~	Director
Jay Schneider ~ Background Report ~	Director
W. Christopher Shea 7 ~ Background Report ~	Assistant Secretary
Daniel J. Wolterman 32 ~ Background Report ~	President Director Chief Executive Officer Ex-Officio Director
Charles D. Stokes 17 ~ Background Report ~	President Director Chief Operating Officer
Carrol E. Aulbaugh 14 ~ Background Report ~	Treasurer Chief Financial Officer
Dennis L. Laraway 11 ~ Background Report ~	Treasurer Chief Financial Officer
Brian Dean 5 ~ Background Report ~	Treasurer
Frederick R. McCord 60 ~ Background Report ~	Director
Joe R. Davis 48 ~ Background Report ~	Director
Jim R. Smith 35 ~ Background Report ~	Director
S. Reed Morian 34 ~ Background Report ~	Director
Ned S. Holmes 34 ~ Background Report ~	Director
George W. Strake 20 ~ Background Report ~	Director
James T. Edmonds 18 ~ Background Report ~	Director
Gasper Mir 16 ~ Background Report ~	Director
Alan V. Ytterberg 15 ~ Background Report ~	Director
George R. Farris 15 ~ Background Report ~	Director
Robert E. Beauchamp 14 ~ Background Report ~	Director
Massey Villarreal 14 ~ Background Report ~	Director
Bernard Anthony Duco 12 ~ Background Report ~	Secretary Chief Legal Officer
Ralph D "Skip" McBride 8 ~ Background Report ~	Director
R. Gerald Bennett 7 ~ Background Report ~	Director
Argentina M. James 7 ~ Background Report ~	Director
Irma Diaz-Gonzalez 6 ~ Background Report ~	Director
Scott B. McClelland 6 ~ Background Report ~	Director
James T. Willerson 6 ~ Background Report ~	Director
Grover G. Jackson 6 ~ Background Report ~	Director
Arthur L. Baird 5 ~ Background Report ~	Director
Brent King 5 ~ Background Report ~	Director
James J. Postl 4 ~ Background Report ~	Director
Stephen D. Strake 4 ~ Background Report ~	Director
Jon R. Gogola 4 ~ Background Report ~	Director
Louis A. Raspino 4 ~ Background Report ~	Director
Michael L. Warneke 4 ~ Background Report ~	Director
Roy G. Hearnsberger 4 ~ Background Report ~	Director
J. B. Tang 3 ~ Background Report ~	Director
Emily G. Tinsley 3 ~ Background Report ~	Director
Peter Turcinovic 3 ~ Background Report ~	Director
Paul Vitenas 3 ~ Background Report ~	Director
William B. Riley 3 ~ Background Report ~	Director
James B. Royer 3 ~ Background Report ~	Director
Don H. Elliot 3 ~ Background Report ~	Director
Charlotte B. Alexander 2 ~ Background Report ~	Director
Donald M. Gibson 2 ~ Background Report ~	Director
Sonia A. Perez 2 ~ Background Report ~	Director
Raymond A. Martin 2 ~ Background Report ~	Director
Rufus P. Cormier 2 ~ Background Report ~	Director
Willoughby C. Williams 2 ~ Background Report ~	Director
Gracie Saenz 2 ~ Background Report ~	Director
Vinod K. Bhuchar 2 ~ Background Report ~	Director
Joseph R. Cali 2 ~ Background Report ~	Director
Edward B. Adams 1 ~ Background Report ~	Director
June C. Dixon 1 ~ Background Report ~	Director
Giuseppe N. Colasurdo 1 ~ Background Report ~	Director
Ethel Kaye Lee 1 ~ Background Report ~	Director
Caralisa M. Simon 1 ~ Background Report ~	Director
Robert E. Garrison 1 ~ Background Report ~	Director
Sohail I. Noor 1 ~ Background Report ~	Director
William E. Penland 1 ~ Background Report ~	Director
Dusan E. Denson ~ Background Report ~	Director
Robert G. Croyle ~ Background Report ~	Director
Viren J. Balsara ~ Background Report ~	Director
Brenda Wainscott ~ Background Report ~	Director
Max E. Reddick ~ Background Report ~	Director
J. Randolph Ewing ~ Background Report ~	Director
Anil A. Dara ~ Background Report ~	Director
William H. Ester ~ Background Report ~	Director
Carmen L. Genty ~ Background Report ~	Director
Daryl R. Morey ~ Background Report ~	Director
Ramon Manning ~ Background Report ~	Director
Robert B Sloan Thd ~ Background Report ~	Director
Ana M. Torres ~ Background Report ~	Director
Gaspir R. Mirr ~ Background Report ~	Director
A. T "Gus" Blackshear ~ Background Report ~	Director
George A. Peterkin ~ Background Report ~	Director
Jin Kim ~ Background Report ~	Director
James J. Post ~ Background Report ~	Director
Stephen A. Snider 21 ~ Background Report ~	D
Juanita F. Romans 12 ~ Background Report ~	Chief Executive Officer
V. Randolph Gleason 9 ~ Background Report ~	Assistant Secretary Chief Risk & Insuran
Dennis Patton McVeigh 7 ~ Background Report ~	Assistant Treasurer Chief Accounting Off
John M. Zerwas 5 ~ Background Report ~	Chief Medical Office
Dale S. St Arnold 3 ~ Background Report ~	Chief Operating Officer
Renee Reimer 2 ~ Background Report ~	Assistant Secretary Chief Risk Officer
Rodney G. Brace 2 ~ Background Report ~	Chief Regional Opera
Michael Shabot 2 ~ Background Report ~	Chief Medical Office

Showing 8 records out of 107

Other Companies for Memorial Hermann Health System

Memorial Hermann Health System is listed as an officer in eleven other companies.

Name	Status	Incorporated	Key People	Role
Mh Holdco, LLC	Active	2023	1	Managing Member
The Woodlands Pob III Gp, L.L.C.	Active	2005	3	Member
Travis County Clinical Services, Inc.	Active	2010	2	Member
Mhtw Ed I, LLC	Active	2008	1	Member
Harris County Clinical Services, Inc.	Inactive	2006	4	Member
Mh Memorial City Surgery, L.L.C.	Inactive	2009	3	Member
Mh Emerus Jv, LLC	Inactive	2017	3	Member
Mh Emerus Tomball, LLC	Inactive	2017	3	Member
Mh Emerus First Colony, LLC	Inactive	2017	3	Member
Mh Katy Rehab Hospital, LLC	Inactive	2008	2	Member
Memorial Hermann Memorial City Cardiovascular Co-Management Company, LLC	Inactive	2012	1	Member

Showing 8 records out of 11

Texas Secretary of State

Filing Type:	Domestic Nonprofit Corporation
Status:	Active In existence
State:	Texas
State ID:	2259701
Date Filed:	Saturday, December 31, 1910
Registered Agent	Renee Reimer

Corporate Notes

Source	Date	Type	Note
	12/31/1910	Articles of Incorporation
	1/12/1922	Articles of Amendment
	12/17/1931	Articles of Amendment
	4/28/1944	Articles of Amendment
	12/2/1960	Articles of Amendment
	12/2/1960	Articles of Amendment
	10/9/1963	Nonprofit Periodic Report
	2/26/1964	Restated Articles Of Incorporation
	12/28/1971	Restated Articles of Incorporation
	1/11/1980	Change Of Registered Agent/Office
	1/14/1980	Certificate of Assumed Business Name
	10/28/1981	Change Of Registered Agent/Office
	12/2/1982	Certificate of Assumed Business Name
	1/4/1983	Restated Articles Of Incorporation
	5/31/1983	Nonprofit Periodic Report
	3/6/1985	Change Of Registered Agent/Office
	5/24/1985	Miscellaneous
	5/6/1988	Change Of Registered Agent/Office
	7/7/1989	Certificate of Assumed Business Name
	11/9/1989	Articles Of Amendment
	4/10/1990	Certificate of Assumed Business Name
	4/10/1990	Certificate of Assumed Business Name
	4/10/1990	Certificate of Assumed Business Name
	4/10/1990	Certificate of Assumed Business Name
	12/18/1990	Certificate of Assumed Business Name
	12/18/1990	Certificate of Assumed Business Name
	12/18/1990	Certificate of Assumed Business Name
	6/13/1994	Certificate of Assumed Business Name
	6/26/1996	Certificate of Assumed Business Name
	11/4/1997	Articles of Merger
	11/4/1997	Restated Articles of Incorporation
	11/4/1997	Statement Of Delayed Effective Condition
	7/29/1998	Change Of Registered Agent/Office
	1/21/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	11/15/1999	Certificate of Assumed Business Name
	12/30/1999	Articles Of Merger
	10/22/2004	Report Notice
	11/1/2004	Nonprofit Periodic Report
	10/2/2006	Certificate of Assumed Business Name
	1/25/2007	Certificate of Assumed Business Name
	1/25/2007	Certificate of Assumed Business Name
	2/26/2007	Certificate of Assumed Business Name
	9/28/2007	Nonprofit Periodic Report
	10/1/2007	Certificate of Assumed Business Name
	11/6/2007	Abandonment of Assumed Business Name
	11/6/2007	Certificate of Assumed Business Name
	12/12/2007	Certificate of Assumed Business Name
	12/12/2007	Certificate of Assumed Business Name
	12/12/2007	Certificate of Assumed Business Name
	5/15/2008	Certificate of Assumed Business Name
	5/15/2008	Certificate of Assumed Business Name
	1/30/2009	Certificate of Assumed Business Name
	5/20/2009	Certificate of Assumed Business Name
	6/11/2009	Certificate of Assumed Business Name
	6/19/2009	Change of Registered Agent/Office
	8/28/2009	Certificate of Assumed Business Name
	8/31/2009	Certificate of Assumed Business Name
	8/31/2009	Certificate of Assumed Business Name
	10/5/2009	Certificate of Assumed Business Name
	1/20/2010	Change of Registered Agent/Office
	1/22/2010	Certificate of Assumed Business Name
	2/19/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	2/24/2010	Certificate of Assumed Business Name
	4/30/2010	Certificate of Assumed Business Name
	4/30/2010	Certificate of Assumed Business Name
	8/3/2010	Certificate of Assumed Business Name
	10/4/2010	Certificate of Assumed Business Name
	11/15/2010	Certificate of Assumed Business Name
	12/16/2010	Certificate of Assumed Business Name
	1/25/2011	Certificate of Assumed Business Name
	3/3/2011	Certificate of Assumed Business Name
	3/3/2011	Certificate of Assumed Business Name
	6/28/2012	Certificate of Assumed Business Name
	7/27/2012	Certificate of Assumed Business Name
	8/28/2012	Report Notice
	8/29/2012	Certificate of Assumed Business Name
	9/14/2012	Change of Registered Agent/Office
	9/19/2012	Nonprofit Periodic Report

Trademarks for Memorial Hermann Health System

	Memorial Hermann Health Solutions Health Plan Health Insurance Co Serial Number: 86705150 Drawing Code: 3000
	Memorial Hermann Health Plan Health Solutions Health Insurance Co Serial Number: 86705152 Drawing Code: 3000
	Mhealth Serial Number: 86848331 Drawing Code: 4000
	Mhealth Serial Number: 86848348 Drawing Code: 3000
	Building Recovery One Life at a Time Serial Number: 86781894 Drawing Code: 4000
	Memorial Hermann Parc Place Serial Number: 86781890 Drawing Code: 4000
	Memorial Hermann Health Plan Serial Number: 86379356 Drawing Code: 3000
	Virtual Care Check Serial Number: 86350732 Drawing Code: 3000
	Virtual Care Check Remote Patient Monitoring from Memorial Hermann Serial Number: 86350734 Drawing Code: 3000
	Memorial Hermann Health Solutions Serial Number: 86496981 Drawing Code: 3000