BEACON HEALTH OPTIONS, INC. (Entity# 01864663) is a corporation registered with California Secretary of State. The business incorporation date is August 16, 1993. The corporation status is Active.
| Corporation Number | 01864663 |
| Corporation Name | BEACON HEALTH OPTIONS, INC. |
| Incorporation Date | 1993-08-16 |
| Corporation Status | Active |
| SO File Number | FK55601 |
| SO File Date | 2017-03-21 |
| Care Of Name | DIANE WILSON-LEGAL DEPARTMENT |
| Mailing Address |
240 Corporate Blvd., Suite 100 Norfolk VA 23502 |
| CEO Name | TIM R MURPHY |
| CEO Address |
200 State Street Boston MA 02109 |
| 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 |
| Jurisdiction | VA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-12-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VALUEOPTIONS, INC. |
A0778736 | |
| 1999-10-18 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: OPTIONS HEALTH CARE, INC. |
A0533518 | |
| 1999-10-18 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: FHC OPTIONS, INC. |
A0533517 |
| Street Address | 240 CORPORATE BLVD., SUITE 100 |
| City | NORFOLK |
| State | VA |
| Zip Code | 23502 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Valueoptions of California, Inc. | 240 Corporate Blvd., Suite 100, Norfolk, VA 23502 | BRIANA DUFFY | 1989-01-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Valueoptions Federal Services, Inc. | 240 Corporate Blvd., Norfolk, VA 23502 | KERRY MOONEY | 2014-05-05 |
| First Hospital Laboratories, Inc. | 240 Corporate Boulevard, Norfolk, VA 23502 | CHRISTOPHER ROAMES | 2011-06-29 |
| Diversified Support Services, Inc. | 6325 N. Center Dr., Bldg. 18, Suite 106, Norfolk, VA 23502 | GAIL ANN KELLINGTON | 2008-06-20 |
| Burlington Networks Inc. | 965 Norfolk Square, Norfolk, VA 23502 | HEINER MURMANN | 2007-08-24 |
| Fashion Lava, Inc. | 5900 E Virginia Beach Blvd Ste 150, Norfolk, VA 23502 | TAEWON KIM | 2005-08-22 |
| Cma - Cgm (america) Inc. | 5701 Lake Wright Drive, Norfolk, VA 23502 | FRANK J BARAGONA | 2005-02-08 |
| Union Resources, Inc. Which Will Do Business In California As Va Unionresources, Inc. | 6387 Center Dr Bldg 2 Ste 102, Norfolk, VA 23502 | LARY M MCKINNEY | 2001-01-18 |
| Trialstar, Inc. | 240 Corporate Blvd, Norfolk, VA 23502 | RONALD I DOZORETZ | 2000-02-04 |
| Corporation for Standards & Outcomes | 240 Corporate Blvd, Norfolk, VA 23502 | JAIMIE HOGAN | 1999-10-20 |
| Pathware, Inc. | 240 Corporate Blvd, Norfolk, VA 23502 | RONALD I DOZORETZ | 1998-05-21 |
| 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 BEACON HEALTH OPTIONS, 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.