Warning: This profiles contains records that have been removed from public view per our opt-out policy.
3M Health Information Systems, Inc.
Active Saint Paul, MN
3M Health Information Systems, Inc. Overview
3M Health Information Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 25, 1997 and is approximately twenty-seven years old, according to public records filed with California 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.
Sponsored
Learn More
D&B Reports Available for
3M Health Information Systems, Inc.
Network Visualizer
Advertisements
Key People
Who own 3M Health Information Systems, Inc.
| Name | |
|---|---|
| Garri Garrison 2 |
President
|
| Mark Colin 6 |
President
Director
|
| Jaelynn Williams 1 |
President
Director
Governing Person
|
| Justin P. McGough 8 |
Treasurer
Secretary
|
| John A. Taft 2 |
Secretary
|
| Kimberly Torseth 26 |
Treasurer
Assistant Treasurer
|
| Scott Krohn 10 |
Treasurer
|
| Rodolfo Espinosa-Casaubon 5 |
Treasurer
|
| Ray Terrill 2 |
Director
|
| Carl Rychcik 1 |
Secretary
|
| Detlef Koll |
Director
|
| Quinn Weidall 1 |
Vice President
|
| Karen M. Markowski 10 |
Assistant Treasurer
Treasurer
|
| Dennis P. Duerst 10 |
Assistant Treasurer
|
| John C. Mathison 2 |
Assistant Treasurer
|
| Herbert L. Henkel 3 |
Chairman
President
CEO-Ingersoll-Rand C
|
| George W. Buckley 1 |
Chairman
President
Chief Executive Officer
|
| Vance D. Coffman 1 |
Chairman
CEO-Lockheed Martin
|
| Linda G. Alvarado 3 |
President
CEO-Alvarado Constru
|
| Jon T. Lindenkugel 1 |
President
Director
Chairperson
|
| N. Larson |
President
|
| J. T. Lindenkugel |
President
|
| Janet L. Yeomans 8 |
Treasurer
Vice President
|
| Karla Stoeckman 5 |
Treasurer
Secretary
|
| Christina Spence 4 |
Treasurer
|
| J. L. Yeomans 3 |
Treasurer
|
| James R. McDonough 1 |
Treasurer
|
| Joseph Stadther 1 |
Treasurer
Vice President
|
| Gregg M. Larson 3 |
Secretary
Deputy-Gc
|
| Matthew A. Stump 2 |
Secretary
|
| S. Bielke |
Director
|
| J. Taft |
Secretary
|
| Robert W. McGarry |
Secretary
|
| Andrea Smith 2 |
Vice President
|
| Amanda Hull 1 |
Vice President
|
| Maureen S. Faricy 18 |
Assistant Secretary
|
| K. M. Torseth 11 |
Assistant Treas.
|
| Michael M. Dai 3 |
Assistant Secretary
|
| Edward M. Liddy 2 |
Governing Person
|
| Robert J. Ulrich 2 |
Governing Person
|
| Patrick D. Campbell 1 |
Chief Financial Officer
Senior Vice Presiden
|
| Steven J. Beilke 1 |
Assistant Secretary
|
| Thomas A. Boardman 1 |
Assistant Secretary
|
| Shelia B. Claugherty |
|
| Robert W. Sprage |
Assistant Secretary
|
| Joaquin Delgado 4 |
Evp-Electro and Comm
|
| Brad T. Sauer 2 |
Evp-Health Care Busi
|
| Joe Harlan 2 |
Evp-Consumer Office
|
| John K. Woodworth 2 |
Srvp-Corporate Suppl
|
| Hak Cheol Shin 2 |
Evp-Industrial and T
|
| Inge Thulin 2 |
Evp-International Op
|
| Angela S. Lalor 1 |
Srvp-Human Resources
|
| Jay V. Ihlenfeld 1 |
Srvp-Asia Pacific
|
| Frederick J. Palensky 1 |
Evp-Research and Dev
|
| W. James Farrell 1 |
Retired Chariman and
|
| Aulana L. Peters 1 |
Retired Partner-Gibs
|
| Robert S. Morrison 1 |
Retired Vice Chairma
|
| Jean Lobey 1 |
Evp-Safety Security
|
| Roger M. Lacey 1 |
Srvp-Strategy and Co
|
| Michael A. Kelly 1 |
Evp-Display and Grap
|
| Marschall I. Smith 1 |
Srvp-Legal Affairs A
|
| Rosa M. Miller 1 |
Vp-Latin America
|
| David G. Werpy 1 |
Vp-General Auditor
|
| Robert Macdonald |
Srvp-Marketing and S
|
Showing 8 records out of 64
Known Addresses for 3M Health Information Systems, Inc.
Corporate Filings for 3M Health Information Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13080406 |
| Date Filed: | Thursday, February 10, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 02031865 |
| Date Filed: | Friday, July 25, 1997 |
| Registered Agent | Nancy Flores |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Maryland |
| State ID: | E0190252019-3 |
| Date Filed: | Tuesday, April 23, 2019 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000002012 |
| Date Filed: | Wednesday, April 24, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/10/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | 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) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/15/2008 | Change of Registered Agent/Office | |
|
|
2/8/2008 | Application for Amended Certificate of Authority | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | 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) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/26/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
4/23/2019 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
4/23/2019 | Initial List | 19-20 |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Advertisements
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
What next?
Follow
Receive an email notification when changes occur for 3M Health Information Systems, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for 3M Health Information Systems, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
Wiki
4
Corporate Records
