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Respiratory Sleep Solutions, Inc.
Active Trophy Club, TX
Respiratory Sleep Solutions, Inc. Overview
Respiratory Sleep Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, October 10, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Respiratory Sleep Solutions, Inc.
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Key People
Who own Respiratory Sleep Solutions, Inc.
Name | |
---|---|
Justin Magnuson 81 |
Chief Executive Officer
Chairman
President
Director
Chief Operating Officer
Co-O
|
Mitchell D. Jacobs 45 |
Cdo
President
Director
Vice President
Chief Operating Officer
Co-O
|
Conor Butts 21 |
Chief Operating Officer
President
Treasurer
Director
Secretary
|
M. Don Jacobs 3 |
Director
|
Burlin Larry Brewer 2 |
Director
Chief Operating Officer
Co-O
|
James T. Beamon 1 |
Director
|
Steven Lambert 1 |
Secretary
|
Larry Brewer |
Director
|
Companies for Respiratory Sleep Solutions, Inc.
Respiratory Sleep Solutions, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alliance Family of Companies, LLC |
Active
|
2017 |
NonMM
|
Other Companies for Respiratory Sleep Solutions, Inc.
Respiratory Sleep Solutions, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alliance Neurodiagnostics, LLC |
Inactive
|
2014 |
5
|
Manager
|
Sleep Source, LLC |
Inactive
|
2011 |
4
|
Managing Member
|
Known Addresses for Respiratory Sleep Solutions, Inc.
Corporate Filings for Respiratory Sleep Solutions, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800718602 |
Date Filed: | Tuesday, October 10, 2006 |
Registered Agent | Justin Magnuson |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000005472 |
Date Filed: | Friday, December 11, 2015 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03906495 |
Date Filed: | Wednesday, May 11, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0133172016-1 |
Date Filed: | Monday, March 21, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/10/2006 | Certificate of Formation | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/20/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
11/26/2012 | Certificate of Assumed Business Name | ||
11/26/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/19/2013 | Certificate of Assumed Business Name | ||
5/1/2013 | Restated Certificate of Formation | ||
6/24/2013 | Certificate of Assumed Business Name | ||
6/24/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
5/1/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/21/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/4/2016 | Initial List | ||
6/22/2016 | Change of Registered Agent/Office | ||
3/1/2017 | Annual List | ||
6/30/2017 | Application for Foreign Registration | ||
6/30/2017 | Convert In | ||
7/14/2017 | Amended List | ||
1/3/2018 | Annual List | ||
1/4/2019 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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Known Addresses
These addresses are known to be associated with Respiratory Sleep Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records