Qualitas Health, Inc. Overview
Qualitas Health, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 24, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary 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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Qualitas Health, Inc.
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Key People
Who own Qualitas Health, Inc.
Name | |
---|---|
Miguel Calatayud 3 |
CEO
President
Director
Chief Executive Officer
Governing Person
|
Joel Adam Kennedy 1 |
CFO
|
Carlos Beltran 1 |
CFO
|
Kimberly Ann Panethiere |
CFO
|
Eneko Ganuza Taberna |
Director
|
Adrian Mauricio Garcia |
V.P.
Director
|
Patrick W. Fenner |
V.P.
|
James R. McGinnis |
V.P.
|
Sarah Carolyn Williams |
V.P.
|
Mack Navarrete Damaris |
Other
|
Pitts Destiny |
Other
|
Javier Rivera |
CFO
Chief Financial Officer
Governing Person
|
Yuri Shoshan |
Director
Chief Executive Officer
|
Sam Couture |
Director
Vp of Biology
|
Isaac Berzin |
Director
|
Terry Espinola |
Vice President
Vice-President
|
Rebecca White |
Vice President
Governing Person
Vice-President of Op
|
Anil Rao |
Controller
|
Revital Rodovsky |
Chief Financial Officer
|
Showing 8 records out of 19
Known Addresses for Qualitas Health, Inc.
Corporate Filings for Qualitas Health, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801772361 |
Date Filed: | Wednesday, April 24, 2013 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 04072326 |
Date Filed: | Thursday, October 12, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/2013 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/18/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
7/13/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
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3
Known Addresses
1800 West Loop S Houston, TX 77027
1707 Post Oak Blvd Houston, TX 77056
421 E Imperial St Imperial, TX 79743
These addresses are known to be associated with Qualitas Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records