Halyard Health, Inc.
Active Irving, TX
Halyard Health, Inc. Overview
Halyard Health, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 2, 2014 and is approximately ten years old, according to public records filed with Texas 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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Halyard Health, Inc.
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Key People
Who own Halyard Health, Inc.
| Name | |
|---|---|
| Joseph F. Woody 1 |
President
Chief Executive Officer
NonDir
NonPres
|
| David F. Crawford 5 |
Treasurer
Vice President
Governing Person
NonTreas
|
| Gary D. Blackford 1 |
Director
Governing Person
NonDir
|
| Julie Shimer |
Director
Governing Person
NonDir
|
| Ronald E. Dollens |
Director
Governing Person
NonDir
|
| Maria Sainz |
Director
Governing Person
NonDir
|
| William Hawkins |
Director
Governing Person
NonDir
|
| Heidi K. Kunz |
Director
Governing Person
NonDir
|
| Patrick J. O Leary |
Director
Governing Person
|
| John P. Byrnes |
Director
Governing Person
NonDir
|
| Renato Negro 3 |
Vice President
Controller
Governing Person
Con
|
| S. Ross Mansbach 2 |
Vice President
Corporate S
Governing Person
NonSec
Secretary
|
| Rhonda D. Gibby |
Chief Human Resource
Governing Person
Svp
Senior Vice Presiden
Chief Hr
|
| Jason G. Pickett 4 |
Assistant Treasurer
Governing Person
|
| Wes Bond 2 |
Assistant Treasurer
Governing Person
|
| Robert E. Abernathy 20 |
Chief Executive Officer
Chairman
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
|
| Steve E. Voskuil 9 |
Chief Financial Officer
CFO
Vice President
Senior Vice Presiden
Senior Vice-Presiden
|
| John W. Wesley 12 |
Governing Person
Svp-Gc
Secretary
Director
Senior Vice-Presiden
General Counsel
Srvp General Coun
|
| Warren J. Machan 5 |
Governing Person
Svp-Business Strateg
Srvp of Business S
|
| Christopher M. Lowery 3 |
Chief Operating Officer
Senior Vice Presiden
|
| Christopher G. Isenberg 2 |
Governing Person
Svp-Global Supply Ch
Srvp of Global Sup
|
| Patrick J. O'Leary |
NonDir
Director
|
| Karen L. Leets 7 |
Treasurer
Vice President
Vice-President
|
| Ross S. Mansbach 3 |
Treasurer
Vice President
|
| Mark A. Buthman 15 |
Director
Vice President
Executive Vice-Presi
|
| Nancy S. Loewe 8 |
Director
Vice President
Senior Vice-Presiden
|
| Heidi K. Fields |
Director
NonDir
|
Showing 8 records out of 27
Known Addresses for Halyard Health, Inc.
Corporate Filings for Halyard Health, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000004312 |
| Date Filed: | Thursday, October 2, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802075705 |
| Date Filed: | Thursday, October 2, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0507062014-8 |
| Date Filed: | Thursday, October 2, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 4645818 |
| Date Filed: | Friday, October 3, 2014 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03714897 |
| Date Filed: | Thursday, October 2, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/2/2014 | Application for Registration | |
|
10/2/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
10/3/2014 | Name History/Actual | Halyard Health, Inc. |
|
|
10/3/2014 | Name History/Actual | Halyard Health, Inc. |
|
|
11/18/2014 | Initial List | |
|
|
8/13/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/17/2016 | Annual List | |
|
|
12/21/2016 | Change of Registered Agent/Office | |
|
|
12/27/2016 | Registered Agent Change | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/5/2017 | Annual List | |
|
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9/24/2018 | Annual List | |
|
|
10/4/2018 | Amendment |
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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3
Known Addresses
Wiki
5
Corporate Records