Restorix Health, Inc.

Active Tarrytown, NY

Restorix Health, Inc. Overview

Restorix Health, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, July 2, 1986 and is approximately thirty-eight years old, according to public records filed with Nevada Secretary of State.

Sponsored
 Learn More D&B Reports Available for Restorix Health, Inc.
Network Visualizer

Key People

Who own Restorix Health, Inc.

Name
Therese Hernandez 4
President
Director
COO
Amy Cohen Mallen 4
CFO
Director
Dave Walz 10
President
Chief Executive Officer
NonPres
CEO
Treasurer
Steve McLaughlin 12
Director
NonSec
Secretary
Patrick Seiler 11
NonTreas
CFO
Treasurer
David Finley 11
NonDir
Director
Steve McLaugleia
Chairman

Other Companies for Restorix Health, Inc.

Restorix Health, Inc. is listed as an officer in six other companies.
Name Status
Wcs Professional Services of Florida, LLC
Active
Wcs Professional Services, LLC
Active
Restorixhealth LLC
Inactive
New York Hyperbaric and Wound Care Centers, L.L.C.
Inactive
Cpp Wound Care, LLC
Inactive
Cpp Holdings, L.L.C.
Inactive

Known Addresses for Restorix Health, Inc.

445 Hamilton Ave White Plains, NY 10601 3445 N Causeway Blvd Metairie, LA 70002 155 White Plains Rd Tarrytown, NY 10591

Corporate Filings for Restorix Health, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C4604-1986
Date Filed: Wednesday, July 2, 1986
Registered Agent The Corporation Trust Company of Nevada

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03877437
Date Filed: Friday, February 19, 2016

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: WESTCHESTER
State ID: 4887219
Date Filed: Thursday, January 28, 2016
DOS Process C T Corporation System
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F17000002143
Date Filed: Tuesday, March 21, 2017

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F18000000650
Date Filed: Wednesday, February 7, 2018

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803564756
Date Filed: Tuesday, March 3, 2020

Corporate Notes

Source Date Type Note
7/2/1986 Articles of Incorporation
8/29/1986 Annual List
6/26/1987 Annual List
7/25/1988 Annual List
7/3/1989 Amendment TECHNICAL SOLUTIONS, LTD. (2)PGS. DMF
8/3/1989 Annual List
8/3/1989 Registered Agent Change GATEWAY ENTERPRISES 2050 ELLIS WAY ELKO NV 89801 DMF
6/3/1997 Revival CERTIFICATE OF REVIVAL FILED 6/3/97 - STATUS PERMANENTLY REVOKED 4/1/96. DMF RA CHANGE: INTERWEST TRANSFER CO., INC 2470 CHANDLER SUITE 5 LAS VEGAS NV 89120 DMF
7/20/1998 Annual List
8/26/1998 Amendment CERTIFICATE OF AMENDMENT FILED EFFECTING A REVERSE SPLIT. (3)PGS. MMR
8/27/1998 Merger ARTICLES OF MERGER FILED MERGING U S JET, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE NAME OF THE SURVIVING CORPORATION. (6)PGS. AMERICAN COAL CORPORATION MMR Be { 00002 MMR
8/28/1998 Acceptance of Registered Agent GATEWAY ENTERPRISES, INC. SUITE 156 3230 E. FLAMINGO ROAD LAS VEGAS NV 89121 DMF
8/28/1998 Amended & Restated Articles AMENDED AND RESTATED ARTICLES FILED AMENDING RESIDENT AGENT AND ARTICLE FOUR. (12)PGS. DMF
10/20/1998 Merger ARTICLES OF MERGER FILED MERGING WESTERN AIR COURIERS, INC., A (NV) CORPORATION #C19366-1997, INTO THIS CORPORATION. (5)PGS. MMR
10/16/1999 Annual List
10/21/1999 Amendment ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME AND EFFECTING A REVERSE STOCK SPLIT. (1)PG. DMF U S JET, INC. DMFBB { 00003
8/1/2000 Annual List
9/6/2001 Annual List
8/1/2002 Annual List
8/23/2002 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 APN
8/8/2003 Annual List
6/22/2004 Annual List List of Officers for 2004 to 2005
6/23/2004 Amendment (1) PG. DEG AMERICAN COAL CORPORATION DEGBe { 00004
9/5/2005 Annual List
1/20/2006 Amendment
8/18/2006 Annual List
7/31/2007 Annual List
10/4/2007 Amendment
2/4/2008 Amendment
3/31/2008 Correction
3/31/2008 Correction
3/31/2008 Correction
7/14/2008 Annual List
5/21/2010 Annual List
5/21/2010 Annual List
12/23/2010 Merge In
1/25/2011 Amended & Restated Articles Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
7/14/2011 Annual List
3/8/2013 Annual List
4/26/2013 Amendment
6/5/2013 Annual List
9/5/2014 Annual List
12/29/2014 Amended List
1/14/2015 Registered Agent Change
6/12/2015 Annual List
9/1/2015 Amended & Restated Articles Previous Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
1/28/2016 Name History/Actual Restorix Health, Inc.
1/28/2016 Name History/Fictitious Restorix Health (Nevada)
3/30/2016 Merge In
3/30/2016 Merge In
5/21/2016 Annual List
6/12/2017 Annual List
5/23/2018 Annual List
3/3/2020 Application for Registration
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Restorix Health, Inc.

Serial Number: 86496466
Drawing Code: 3000
Serial Number: 86530218
Drawing Code: 4000
Serial Number: 76708801
Drawing Code: 4000
Serial Number: 85093187
Drawing Code: 4000
Serial Number: 77734686
Drawing Code: 4000
View all trademarks for Restorix Health, Inc.

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Restorix Health, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Restorix Health, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.