AMERICAN MEDICAL (CENTRAL), INC. (Entity# 00556036) is a corporation registered with California Secretary of State. The business incorporation date is October 30, 1968. The corporation status is Active.
| Corporation Number | 00556036 |
| Corporation Name | AMERICAN MEDICAL (CENTRAL), INC. |
| Incorporation Date | 1968-10-30 |
| Corporation Status | Active |
| SO File Number | FQ97493 |
| SO File Date | 2017-09-14 |
| Mailing Address |
1445 Ross Avenue, Suite 1400 Dallas TX 75202 |
| CEO Name | PRES. DOUGLAS E. RABE |
| CEO Address |
1445 Ross Avenue, Suite 1400 Dallas TX 75202 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1989-10-18 | - MERG |
MERGED IN C1587178 HAMILTON CREDIT CORPORATION, INC. |
A0382391 | |
| 1980-08-20 | - Certificate of Amendment |
NAME CHANGED FROM: AMI-CHANCO |
A0222384 | |
| 1974-05-17 | - MERG |
MERGED IN CHANCO INVESTMENT CORPORATION |
A0144015 | |
| 1973-08-31 | - MERG |
MERGED IN CHANCO LEASING CORPORATION |
A0136732 | |
| 1973-08-31 | - MERG |
MERGED IN CHANCO LEASING CORPORATION |
A0136731 | |
| 1973-08-31 | - MERG |
MERGED IN ARROYO GRAND HOSPITAL CORPORATION |
A0136730 | |
| 1973-08-31 | - MERG |
MERGED IN CIRCLE COTY HOSPITAL CORPORATION |
A0136729 | |
| 1972-08-30 | - MERG |
MERGED IN SUBAM, INC. |
A0125263 | |
| 1972-08-30 | - MERG |
NAME CHANGE FROM: CHANCO MEDICAL INDUSTRIES |
A0125263 | |
| 1972-08-30 | - Certificate of Amendment |
CERT OF OFFICERZ |
A0125262 | |
| 1971-04-13 | - Certificate of Amendment | A0105814 | ||
| 1970-09-23 | - Certificate of Amendment |
NAME CHANGE FROM: CHANCO MEDICAL & ELECTRONICS INDUSTRIES |
A0099911 | |
| 1970-08-20 | - Certificate of Amendment | A0098810 | ||
| 1970-06-24 | - Certificate of Amendment | A0097427 | ||
| 1969-11-28 | - Certificate of Amendment | A0090820 | ||
| 1969-09-22 | - Certificate of Amendment | A0088832 | ||
| 1969-01-07 | - Certificate of Amendment | A0082110 |
| Street Address | 1445 ROSS AVENUE, SUITE 1400 |
| City | DALLAS |
| State | TX |
| Zip Code | 75202 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Phps-chm Acquisition, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | JEFFREY KOURY | 2013-04-24 |
| Srrmc Management, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. GARY J SLOAN | 2013-04-09 |
| National Urgent Care Holdings, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. M. KYLE BURTNETT | 2012-03-29 |
| Desert Cities Medical Group, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. RONALD L KAUFMAN MD | 2011-01-31 |
| Network Management Associates, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. JEFFREY KOURY | 2009-02-25 |
| Greater Modesto Medical Surgical Associates, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. JOHN RONALD PORTEOUS MD | 2009-02-02 |
| Golden State Medicare Health Plan | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. KATHRYNE MCGOWAN | 2008-09-17 |
| Tenet California, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. JEFFREY KOURY | 2003-07-07 |
| Digitalmed, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. KATHRYNS COTTRELL | 2003-01-02 |
| Hitchcock State Street Real Estate, Inc. | 1445 Ross Avenue, Suite 1400, Dallas, TX 75202 | PRES. JEFFREY KOURY | 2002-06-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on AMERICAN MEDICAL (CENTRAL), INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.