Health Equipment Logistics & Planning, Inc. Overview
Health Equipment Logistics & Planning, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 21, 2010 and is approximately fourteen 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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Health Equipment Logistics & Planning, Inc.
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Key People
Who own Health Equipment Logistics & Planning, Inc.
Name | |
---|---|
Patrick Ryan 2 |
Director
|
Ian Sacks 1 |
Director
|
Larry Hampton |
President
CEO
Director
|
Rodney Cadwell |
President
Director
|
Lance A. Culbreth 5 |
Treasurer
Vice President
|
Robert Heath 3 |
Treasurer
Secretary
Vice President
|
John Bardis 12 |
Director
|
Jonathan Glenn 11 |
Secretary
Vice President
|
Rand Ballard 10 |
Director
|
Showing 8 records out of 9
Known Addresses for Health Equipment Logistics & Planning, Inc.
Corporate Filings for Health Equipment Logistics & Planning, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000004005 |
Date Filed: | Tuesday, August 2, 1994 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 64346300 |
Date Filed: | Thursday, February 17, 1983 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01951731 |
Date Filed: | Friday, October 13, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801273205 |
Date Filed: | Friday, May 21, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/17/1983 | Articles of Incorporation | ||
3/30/1984 | Certificate of Assumed Business Name | ||
3/28/1994 | Certificate of Assumed Business Name | ||
12/3/2002 | 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) | ||
5/10/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/10/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/27/2010 | Change of Registered Agent/Office | ||
5/11/2010 | Change of Registered Agent/Office | ||
5/21/2010 | Certificate of Conversion | ||
5/21/2010 | Certificate of Merger |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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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7
Known Addresses
5800 Tennyson Pkwy Plano, TX 75024
100 N Point Ctr E Alpharetta, GA 30022
13727 Noel Rd Dallas, TX 75240
5100 Tennyson Pkwy Plano, TX 75024
5085 W Park Blvd Plano, TX 75093
850 Central Pkwy E Plano, TX 75074
4565 Crosstimber Dr Plano, TX 75093
These addresses are known to be associated with Health Equipment Logistics & Planning, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records