Medsynergies, Inc. Overview
Medsynergies, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 23, 2004 and is approximately twenty-one years old, according to public records 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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Medsynergies, Inc.
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Key People
Who own Medsynergies, Inc.
Name | |
---|---|
Peter M. Gill 196 |
Treasurer
|
Eric M. Peterson 3 |
Secretary
|
Thomas W. Boehning 2 |
Governing Person
|
Joe Boyd 2 |
Chairman
Director
|
John R. Thomas 8 |
President
CEO
Director
Director
Chief Exec
Chief Executive Officer
|
Frank Marshall 3 |
President
Secretary
Executive Vp
Chief Operating Officer
COO
|
J. R. Thomas |
President
CEO
|
Williams Hutton 3 |
CEO
Director
|
William P. Murray 3 |
CFO
Treasurer
Chief Financial Officer
|
Douglas Keith Hansen 1 |
CFO
|
Doug Hansen 1 |
CFO
Chief Fina
Chief Financial Officer
|
Michelle Marie Huntley 66 |
Treasurer
Secretary
|
Oberrender Worth Robert |
Treasurer
|
Richard Garman 2 |
Director
|
Christopher Tan 2 |
Director
|
Chris Winship 2 |
Director
|
Britt Berrett 2 |
Director
|
Steven Williams |
Director
|
Dan E. Bruhl |
Director
|
Jayl Federman |
Director
|
Richard J. Starita |
Director
|
Huntley Marie Michelle |
Secretary
|
William L. Hulton |
Director
|
Clayton Harbeck |
Senior Vp
|
Ellen Mahony 2 |
Chief Oper
Chief Operating Officer
|
James Dye 2 |
Chief Development of
Senior Vice Presiden
Svp
|
Vickie Laurie 2 |
Chief Information of
|
Vicki Laurie 1 |
Chief Info
Chief Information of
|
Nick Bohra 1 |
Chief Acco
Chief Accounting Off
|
Douglas Keith Hanser |
Chief Financial Officer
|
Ellen Maeony |
Senior Vice Presiden
|
Showing 8 records out of 31
Corporate Filings for Medsynergies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000006532 |
Date Filed: | Friday, December 13, 1996 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000005656 |
Date Filed: | Tuesday, October 5, 2004 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 129218700 |
Date Filed: | Friday, December 3, 1993 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800393652 |
Date Filed: | Thursday, September 23, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02750240 |
Date Filed: | Friday, May 13, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0411702005-0 |
Date Filed: | Friday, June 17, 2005 |
Date Expired: | Thursday, February 26, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3213276 |
Date Filed: | Thursday, June 2, 2005 |
Date Expired: | Thursday, June 24, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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12/3/1993 | Articles Of Incorporation | |
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2/20/1996 | Articles Of Amendment | |
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1/21/1998 | Articles Of Amendment | |
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9/16/1998 | Change Of Registered Agent/Office | |
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8/31/1999 | Change Of Registered Agent/Office | |
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9/7/2001 | Change of Office by Registered Agent | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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3/17/2004 | Articles of Amendment | |
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7/30/2004 | Articles of Merger | |
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9/23/2004 | Application for Certificate of Authority | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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6/2/2005 | Name History/Actual | Medsynergies, Inc. |
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6/17/2005 | Foreign Qualification | NATIONAL REGISTERED AGENTS PU TRAY6-29-05 - GJJ Initial Stock Value: Par Value Shares: 135,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 13,500.00 |
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6/17/2005 | Miscellaneous | DELAWARE GOOD STANDING CERT |
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7/29/2005 | Initial List | |
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12/31/2005 | Public Information Report (PIR) | |
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5/9/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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1/22/2009 | Acceptance of Registered Agent | |
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1/22/2009 | Reinstatement | 07/09 |
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2/19/2009 | Withdrawal | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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6/25/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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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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12/31/2014 | Public Information Report (PIR) | |
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3/5/2015 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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8/12/2016 | Tax Forfeiture | |
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12/12/2016 | Reversal of Tax Forfeiture | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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1/17/2017 | Amendment to Registration - Conversion or Merger | |
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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) |
Trademarks for Medsynergies, Inc.
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Serial Number:
86692052
Drawing Code: 3000
|
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Serial Number:
86726506
Drawing Code: 3000
|
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Serial Number:
77233983
Drawing Code: 3000
|
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Serial Number:
85420003
Drawing Code: 3000
|
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Serial Number:
85420031
Drawing Code: 3000
|
![]() |
Serial Number:
78326794
Drawing Code: 4000
|
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Serial Number:
78326819
Drawing Code: 4000
|
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Serial Number:
78129002
Drawing Code: 4000
|
![]() |
Serial Number:
85420039
Drawing Code: 3000
|
![]() |
Serial Number:
77908794
Drawing Code: 3000
|
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Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025

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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
7
Corporate Records