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Whitaker Physicians Services, L.L.C.
Active Houston, TX
Whitaker Physicians Services, L.L.C. Overview
Whitaker Physicians Services, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, December 23, 2003 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.
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Whitaker Physicians Services, L.L.C.
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Key People
Who own Whitaker Physicians Services, L.L.C.
| Name | |
|---|---|
| Saurabh Gupta |
CFO
|
| Jason Charpentier 188 |
Treasurer
|
| Chan-Chou M. Chuang |
Director
President/Cmo
|
| Tiffany Sullivan |
COO
|
| Ilene Moore 267 |
Svp/Secretary
Secretary
|
| William A. Sanger 108 |
Chairman
|
| Jennifer H. Painter 11 |
Chairman
Secretary
|
| Smith Douglas 232 |
President
|
| Brian Jackson 159 |
President
|
| Bruce Whitaker 11 |
President
Director
|
| Raymond Innaccone 11 |
President
|
| Christian Rutherford 4 |
President
Director
|
| Clarke W. Shaw 3 |
President
Secretary
Vice President
|
| Caristian Rutherford |
President
Director
|
| Chuang Chan-Chou |
Manager
|
| Kristy Rutherford 175 |
Treasurer
|
| Steve Ratton 78 |
Treasurer
Executive Vice Presi
|
| Craig A. Wilson 412 |
Secretary
Senior Vice Presiden
|
| Wessel Booysen 53 |
Director
Evp/CFO
|
| James Rechtin 36 |
Director
CEO/President
|
| James L. Brill 13 |
Secretary
|
| Cheryl Evans 11 |
Secretary
|
| Justin Page 349 |
Vice President
|
| Jillian Marcus 165 |
Vice President
Assistant Secretary
|
| Matthew Musso 124 |
Vice President
|
| Erin Morris 51 |
Vice President
|
| Kevin D. Eastridge 172 |
Executive Vice Presi
|
| Randel G. Owen 112 |
Executive Vice Presi
|
| Chan Chuang 72 |
Cmo
|
| Todd G. Zimmerman 52 |
Chief Executive Officer
|
| Ross Ronan 11 |
Executive Vice Presi
|
| R. Jason Standifird 6 |
Chief Financial Officer
|
| R. Jason Standfird |
Chief Financial Officer
|
| Gilbert Drozdow 193 |
Srvp-Clinical
|
Showing 8 records out of 34
Companies for Whitaker Physicians Services, L.L.C.
Whitaker Physicians Services, L.L.C. lists two 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 |
|---|---|---|---|
| Vista Staffing Solutions, Inc |
Active
|
23
|
Member
|
| Whitaker Medical, LLC |
Inactive
|
6
|
Corporate Filings for Whitaker Physicians Services, L.L.C.
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800284526 |
| Date Filed: | Tuesday, December 23, 2003 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M14000005221 |
| Date Filed: | Wednesday, July 23, 2014 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201420510201 |
| Date Filed: | Tuesday, July 22, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/23/2003 | Articles of Organization | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/12/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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8/26/2013 | Change of Registered Agent/Office | |
|
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12/12/2013 | Certificate of Amendment | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/6/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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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Corporate Records