Medsys Group Consulting, LLC Overview
Medsys Group Consulting, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, August 9, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Medsys Group Consulting, LLC
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Key People
Who own Medsys Group Consulting, LLC
Name | |
---|---|
Alan T. Kravitz 5 |
President
CEO
Director
Member
Manager
Chief Executive Officer
Chief Financial Officer
|
Nancy Ellefson |
CFO
Director
Chief Financial Officer
Member
|
P. Edward Trachier 6 |
Director
|
Al Holland |
Director
Chief Financial Officer
|
Known Addresses for Medsys Group Consulting, LLC
Corporate Filings for Medsys Group Consulting, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 705431222 |
Date Filed: | Monday, August 9, 1999 |
Registered Agent | Nancy Ellefson |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801418985 |
Date Filed: | Friday, April 29, 2011 |
Registered Agent | Nancy Ellefson |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201402410230 |
Date Filed: | Tuesday, January 21, 2014 |
Registered Agent | Incorp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/1999 | Articles Of Organization | ||
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) | ||
11/28/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/12/2010 | Restated Certificate of Formation | ||
12/1/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
4/29/2011 | Certificate of Formation | ||
6/20/2011 | Certificate of Amendment | ||
7/6/2011 | Change of Registered Agent/Office | ||
7/18/2011 | Certificate of Amendment | ||
12/30/2011 | Certificate of Amendment | ||
1/5/2012 | Certificate of Assumed Business Name | ||
1/20/2012 | Change of Registered Agent/Office | ||
1/20/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/21/2013 | Change of Registered Agent/Office | ||
10/21/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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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4
Known Addresses
5465 Legacy Dr Plano, TX 75024
2600 Network Blvd Frisco, TX 75034
7460 Warren Pkwy Frisco, TX 75034
3810 Washington Dr Frisco, TX 75034
These addresses are known to be associated with Medsys Group Consulting, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records