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Perahealth, Inc.

Active Seattle, WA

  • Overview
  • 21
    Key People
  • 10
    Locations
  • 4
    Filings
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Perahealth, Inc. Overview

Perahealth, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 7, 2010 and is approximately sixteen 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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Key People

Who own Perahealth, Inc.

Name
Joseph Beals
~ Background Report ~
President
CEO
Director
Michael J. Rothman 1
~ Background Report ~
Cso
Chairman
President
CEO
Director
Vice President
Carolyn Scott
~ Background Report ~
Board Member
Director
Chief Executive Officer
Daniel Rothman
~ Background Report ~
Corp. Secretary
Director
Richard F. Sommer
~ Background Report ~
Chairman
President
Director
Chief Executive Officer
Stephanie Alexander 3
~ Background Report ~
President
Gregory G. White
~ Background Report ~
President
Joan E. Raymond 1
~ Background Report ~
Treasurer
Secretary
James Thottam
~ Background Report ~
Treasurer
Director
Chief Financial Officer
Steven I. Rothman 3
~ Background Report ~
Director
G. Duncan Finlay 2
~ Background Report ~
Director
George D. Finlay 2
~ Background Report ~
Director
Ariane Wolfe 1
~ Background Report ~
Secretary
Duncan Finlay
~ Background Report ~
Director
Michael Anderson
~ Background Report ~
Director
Len Mertz
~ Background Report ~
Director
Russell Richmond
~ Background Report ~
Director
Angela F. Poole
~ Background Report ~
Secretary
George Almasi
~ Background Report ~
Director
Available Upon Request
~ Background Report ~
Governing Person
Jim Hayne
~ Background Report ~
Chief Financial Officer
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Showing 8 records out of 21

Corporate Filings for Perahealth, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03335203
Date Filed: Tuesday, December 7, 2010
Registered Agent National Registered Agents, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000001242
Date Filed: Tuesday, March 22, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801421252
Date Filed: Wednesday, May 4, 2011
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: E0223172011-5
Date Filed: Friday, April 15, 2011
Date Expired: Monday, November 5, 2012

Corporate Notes

Source Date Type Note
4/15/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 60,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00
4/15/2011 Miscellaneous DELAWARE GOOD STANDING
5/4/2011 Application for Registration
7/5/2011 Initial List ilo
3/28/2012 Change of Name or Address by Registered Agent
4/13/2012 Annual List
10/29/2012 Application for Amended Registration
11/5/2012 Withdrawal
12/31/2012 Public Information Report (PIR)
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)
12/31/2016 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)

Trademarks for Perahealth, Inc.

Rothman
Serial Number: 86216282
Drawing Code: 4000
Universal Patient Score
Serial Number: 86216265
Drawing Code: 4000
View all trademarks for Perahealth, Inc.
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Edit this profile
4 Corporate Records
CA 2010 Statement & Designation By Foreign Corporation FL 2011 Foreign for Profit Corporation TX 2011 Foreign For-Profit Corporation NV 2011 Foreign Corporation
Sources
California Secretary of State Texas Secretary of State Nevada Secretary of State Florida Department of State
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