Chg Companies, Inc. Overview
Chg Companies, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 17, 1988 and is approximately thirty-six years old, as recorded in documents 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.
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Chg Companies, Inc.
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Key People
Who own Chg Companies, Inc.
Name | |
---|---|
Scott M. Beck 7 |
President
Chief Executive Officer
Director
|
Rob Millard 7 |
CFO
Secretary
|
Michael Weinholtz 9 |
Director
Chairman
President
CEO
Director
|
Bennett Rosenthal 13 |
Director
|
Alyse M. Wagner 13 |
Director
|
John M. Baumer 12 |
Director
|
Sharon Gorman 3 |
Vice Presi
Vice President
|
Scott Bect |
President
Secretary
|
Sean Dailey 8 |
CFO
Treasurer
Secretary
Vice President
|
Dan Thomson 5 |
Treasurer
Secretary
|
Richard Whitney 25 |
Director
|
John W. Childs 15 |
Director
|
David Fiorentino 9 |
Director
|
Edward Yun 8 |
Director
|
Michael Cannizzaro 5 |
Director
|
Charles Linehan 4 |
Director
|
C. Thos Smith 3 |
Director
|
Mark Tricolli 2 |
Director
|
Wayne Lowell 2 |
Director
|
Richard Fontaine 1 |
Director
|
Nader J. Naini |
Director
|
Doug Warrick 7 |
Vice President
|
Donald Decamp 4 |
Vice President
Chief Operating Officer
|
Brian Roberts |
Vice President
|
Showing 8 records out of 24
Known Addresses for Chg Companies, Inc.
Corporate Filings for Chg Companies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P34343 |
Date Filed: | Tuesday, June 18, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11245506 |
Date Filed: | Tuesday, November 5, 1996 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01606735 |
Date Filed: | Wednesday, February 17, 1988 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1856111 |
Date Filed: | Friday, September 30, 1994 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/1994 | Name History/Actual | Comphealth, Inc. | |
11/5/1996 | Application For Certificate Of Authority | ||
12/17/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
2/24/2003 | Application for Amended Certificate of Authority | ||
2/25/2003 | Name History/Actual | Chg Companies, Inc. | |
3/12/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/12/2007 | Certificate of Assumed Business Name | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
2/4/2013 | Certificate of Assumed Business Name | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/5/2023 | Certificate of Assumed Business Name |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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6
Known Addresses
Attn: Tax Dept. Salt Lake City, UT 84157
PO Box 713100 Salt Lake City, UT 84171
6440 S Millrock Dr Salt Lake City, UT 84121
ATTN TAX DEPT PO BOX 713100 Salt Lake City, UT 84171
PO Box 730 Midvale, UT 84047
7259 S Bingham Junction Blvd Midvale, UT 84047
These addresses are known to be associated with Chg Companies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records