Guardian Health Care, Inc. Overview
Guardian Health Care, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, December 10, 1979 and is approximately forty-five years old, according to public records filed with Texas Secretary of State.
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Guardian Health Care, Inc.
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Key People
Who own Guardian Health Care, Inc.
Name | |
---|---|
Michael Parsons 17 |
CEO
Director
President
|
Michael Rzendzian 14 |
CFO
|
Jason Charpentier 188 |
Treasurer
|
Sean Tussey 14 |
Cao
|
Ilene Moore 267 |
Svp/Secretary
Secretary
|
William A. Sanger 108 |
Chairman
|
Eric Beck 11 |
President
Chief Executive Officer
|
Steven K. Boyd 11 |
President
CEO
Director
Chief Executive Officer
|
Doug B. Cannon 6 |
CFO
Treasurer
Director
Chief Financial Officer
|
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 51 |
Director
CEO/President
|
William H. Edwards 4 |
Director
COO
|
Jillian Marcus 152 |
Vice President
|
Randel G. Owen 112 |
Vice President
Executive Vice Presi
|
Erin Morris 51 |
Vice President
|
Herschel Sharp 12 |
Vice President
Administration
|
Stephe Woods 12 |
Vice President
|
Kevin D. Eastridge 172 |
Chief Financial Officer
Executive Vice Presi
|
Jeff Snodgrass 94 |
Evp
|
Douglas M. Smith 72 |
Evp
|
Chan Chuang 72 |
Cmo
|
Karey Witty 24 |
Executive Vice Presi
|
Randall Edmundson 6 |
Chief Operating Officer
|
Showing 8 records out of 26
Known Addresses for Guardian Health Care, Inc.
Corporate Filings for Guardian Health Care, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 50080900 |
Date Filed: | Monday, December 10, 1979 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/1979 | Articles of Incorporation | ||
5/20/1985 | Tax Forfeiture | ||
5/2/1989 | Reinstatement | ||
3/22/1996 | Change Of Registered Agent/Office | ||
1/19/1999 | Certificate of Assumed Business Name | ||
8/7/2000 | Change Of Registered Agent/Office | ||
4/26/2001 | Certificate of Assumed Business Name | ||
4/26/2001 | Change Of Registered Agent/Office | ||
4/30/2001 | Miscellaneous | ||
9/19/2001 | Restated Articles of Incorporation | ||
10/11/2001 | Certificate of Assumed Business Name | ||
2/7/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
9/19/2006 | Early Election to Adopt Code | ||
9/20/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
7/20/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/12/2009 | Certificate of Assumed Business Name | ||
3/12/2009 | Change of Registered Agent/Office | ||
7/9/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/29/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
5/5/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
3854 American Way Baton Rouge, LA 70816
1515 Heritage Dr McKinney, TX 75069
1575 Heritage Dr McKinney, TX 75069
6200 S Syracuse Way Greenwood Village, CO 80111
6363 S Fiddlers Green Cir Greenwood Village, CO 80111
1A Burton Hills Blvd Nashville, TN 37215
These addresses are known to be associated with Guardian Health Care, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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