Specialtyhealth, Inc. Overview
Specialtyhealth, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, June 21, 1996 and is approximately thirty years old, as recorded in documents filed with Nevada Secretary of State.
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Specialtyhealth, Inc.
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Key People
Who own Specialtyhealth, Inc.
| Name | |
|---|---|
| Jacqueline C. Cox 3 |
Director
NonPres
President
|
| Vadonna Rivera 3 |
Director
NonDir
President
Treasurer
Secretary
|
| Charles E. Quaglieri 4 |
Director
NonSec
NonTreas
Treasurer
Secretary
|
| Scott L. Hall 3 |
Director
Treasurer
Secretary
|
| Robert Wolf 4 |
Director
|
| Patricia Loyda Morales 2 |
Director
|
| James B. Manning 2 |
Director
|
| Patrick J. Brandner 2 |
Director
|
| Edward J. Greenwald |
Director
|
| Jacqueline C Cox Chairmen 2 |
Director
|
Showing 8 records out of 10
Corporate Filings for Specialtyhealth, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C13753-1996 |
| Date Filed: | Friday, June 21, 1996 |
| Registered Agent | Craig P C Reno Fennemore |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801981512 |
| Date Filed: | Friday, April 25, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/21/1996 | Articles of Incorporation | |
|
8/15/1996 | Annual List | |
|
7/26/1997 | Amended List | |
|
6/26/1998 | Annual List | |
|
7/9/1998 | Annual List | |
|
11/22/1999 | Annual List | |
|
7/20/2000 | Annual List | |
|
12/11/2001 | Annual List | |
|
6/28/2002 | Annual List | |
|
6/13/2003 | Annual List | |
|
6/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/24/2005 | Annual List | |
|
8/1/2005 | Registered Agent Change | |
|
6/19/2006 | Annual List | |
|
6/12/2007 | Annual List | 07-08 |
|
6/24/2008 | Annual List | |
|
5/21/2009 | Annual List | |
|
1/6/2010 | Amended List | 09-2010 |
|
6/4/2010 | Annual List | june 10-11 |
|
5/10/2011 | Annual List | 11-12 |
|
5/17/2011 | Registered Agent Address Change | |
|
6/11/2012 | Annual List | 12-13 |
|
6/11/2012 | Registered Agent Change | |
|
6/7/2013 | Annual List | 2013-2014 |
|
4/25/2014 | Application for Registration | |
|
6/13/2014 | Annual List | 2014/2015 |
|
9/11/2015 | Annual List | 15-16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/9/2016 | Annual List | 16-17 |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/12/2017 | Annual List | 2017-2018 |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/31/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/17/2021 | Change of Name or Address by Registered Agent |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records