SUMMIT HEALTH, INC. (Entity# 01414385) is a corporation registered with California Secretary of State. The business incorporation date is August 4, 1987. The corporation status is Active.
| Corporation Number | 01414385 |
| Corporation Name | SUMMIT HEALTH, INC. |
| Incorporation Date | 1987-08-04 |
| Corporation Status | Active |
| SO File Number | F332923 |
| SO File Date | 2015-01-06 |
| Mailing Address |
3 Giralda Farms Madison NJ 07940 |
| CEO Name | CATHERINE T DOHERTY |
| CEO Address |
3 Giralda Farms 4 Floor Madison NJ 07940 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-04-29 | - Certificate of Amendment |
NAME CHANGE FROM: SUMMIT DIAGNOSTIC CLINIC, INC. |
A0524704 | |
| 1992-07-29 | - Secretary of State Revivor | |||
| 1991-03-15 | - Secretary of State Suspension | |||
| 1989-02-07 | - Franchise Tax Board Revivor | |||
| 1988-11-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 3 GIRALDA FARMS |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Celera Corporation | 3 Giralda Farms, Madison, NJ 07940 | JAMES E DAVIS (PRESIDENT) | 2008-06-25 |
| Summit Health, Inc. Which Will Do Business In California As Retail Health Network, Inc. | 3 Giralda Farms, Madison, NJ 07940 | CATHERINE T DOHERTY (PRES.) | 2008-01-18 |
| Systematic Business Services, Inc. | 3 Giralda Farms, Madison, NJ 07940 | SURYA N MOHAPATRA | 2003-10-07 |
| Unilab Corporation | 3 Giralda Farms, 3rd Fl, Madison, NJ 07940 | CATHERINE T DOHERTY (PRESIDENT) | 2003-04-10 |
| Fna Clinics of America, Inc. | 3 Giralda Farms, Madison, NJ 07940 | SURYA N. MOHAPATRA | 2002-01-03 |
| Athena Diagnostics, Inc. | 3 Giralda Farms, Madison, NJ 07940 | CATHERINE T DOHERTY (PRESIDENT) | 2001-12-26 |
| Examone World Wide, Inc. | 3 Giralda Farms, 3rd Fl, Madison, NJ 07940 | TROY L HARTMAN (PRES.) | 2001-06-22 |
| Berkeley Heartlab, Inc. | 3 Giralda Farms, Madison, NJ 07940 | JAMES E DAVIS (PRESIDENT) | 1995-12-12 |
| Medplus, Inc. 'which Will Do Business In California As Medplus Health Care Information Technology' | 3 Giralda Farms, 3 Floor, Madison, NJ 07940 | CATHERINE T DOHERTY | 1994-12-12 |
| Paracel, Inc. | 3 Giralda Farms, Madison, NJ 07940 | KATHY ORDONEZ | 1992-01-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on SUMMIT HEALTH, 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.