Healix Infusion Therapy, Inc. Overview
Healix Infusion Therapy, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, October 6, 1989 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State.
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Healix Infusion Therapy, Inc.
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Key People
Who own Healix Infusion Therapy, Inc.
| Name | |
|---|---|
| Alan B. Chaveleh 21 |
President
Chief Executive Officer
Director
Chief Executive Officer
CEO
Secretary
NonPres
|
| Morteza Baharloo 12 |
Chairman
Director
Director
NonDir
|
| Joseph Gallegos 2 |
Vp-Finance
Treasurer
Vice President
NonTreas
|
| Irwin F. Silverstein 6 |
Vp-Legal
Secretary
Vice President
NonSec
|
| Mark G. Winters 7 |
Chief Operating Officer
Vice President
COO
|
| Frank F. Chaveleh 3 |
Vp-Logistics
|
| Brenda Parker 1 |
Vp-Nursing
|
| Noemi Siriaengtaksin 1 |
Vp-Market
|
| Mani Moore 1 |
Vp-Business
|
| John Park |
Vp-Client
|
| Lucinda Van Anglen |
Vp-Pharm
|
| David Tyer |
AVP-It
|
| Manijeh D. Moore |
Vice President
|
| Noemi Sirissaengtaksin |
Vice President
|
Showing 8 records out of 14
Known Addresses for Healix Infusion Therapy, Inc.
Corporate Filings for Healix Infusion Therapy, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000001268 |
| Date Filed: | Monday, March 5, 2001 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 112944900 |
| Date Filed: | Friday, October 6, 1989 |
| Registered Agent | Irwin F. Silverstein |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02965471 |
| Date Filed: | Thursday, October 5, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0116272007-1 |
| Date Filed: | Friday, February 16, 2007 |
| Date Expired: | Friday, March 1, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 3836173 |
| Date Filed: | Tuesday, July 21, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/6/1989 | Articles Of Incorporation | |
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11/2/1992 | Restated Articles Of Incorporation | |
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5/25/1994 | Change Of Registered Agent/Office | |
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3/10/1997 | Articles Of Amendment | |
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7/17/1997 | Articles Of Amendment | |
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9/14/1999 | Articles Of Amendment | |
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2/22/2000 | Articles Of Amendment | |
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1/25/2002 | Change of Registered Agent/Office | |
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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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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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2/16/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
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2/16/2007 | Miscellaneous | TEXAS GOOD STANDING CERT |
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3/12/2007 | Initial List | ILO |
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12/31/2007 | Public Information Report (PIR) | |
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4/15/2008 | Annual List | 08/09 |
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3/2/2009 | Annual List | |
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6/1/2009 | Articles of Correction | |
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7/21/2009 | Name History/Actual | Healix Infusion Therapy, Inc. |
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7/21/2009 | Name History/Fictitious | Healix Specialty Distribution |
|
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12/31/2009 | Public Information Report (PIR) | |
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3/29/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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2/28/2011 | Annual List | |
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2/29/2012 | Annual List | |
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10/25/2012 | Change of Registered Agent/Office | |
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2/27/2013 | Annual List | |
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2/28/2014 | Annual List | |
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5/2/2014 | Registered Agent Change | |
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12/29/2014 | Annual List | |
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1/12/2016 | Annual List | |
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12/1/2016 | Annual List | |
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11/30/2017 | Annual List |
Trademarks for Healix Infusion Therapy, Inc.
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Serial Number:
86897869
Drawing Code: 4000
|
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Serial Number:
78231329
Drawing Code: 1000
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Serial Number:
78232622
Drawing Code: 1000
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Serial Number:
78231318
Drawing Code: 1000
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Serial Number:
77702706
Drawing Code: 4000
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Serial Number:
77787393
Drawing Code: 4000
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Serial Number:
77754231
Drawing Code: 4000
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Serial Number:
77360142
Drawing Code: 4000
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Serial Number:
85852688
Drawing Code: 4000
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Serial Number:
85775592
Drawing Code: 4000
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
5
Corporate Records
