GLADSTONE HEALTHCARE, INC. (Entity# 02652451) is a corporation registered with California Secretary of State. The business incorporation date is May 13, 2004. The corporation status is Surrendered.
| Corporation Number | 02652451 |
| Corporation Name | GLADSTONE HEALTHCARE, INC. |
| Incorporation Date | 2004-05-13 |
| Corporation Status | Surrendered |
| SO File Number | 0233118 |
| SO File Date | 2005-05-09 |
| Mailing Address |
1456 N Kennymead Orange CA 92669 |
| CEO Name | PETER W JARVIS |
| CEO Address |
1456 N Kennymead Orange CA 92669 |
| Agent Name | PETER W JARVIS |
| Agent Address |
1456 N Kennymead Orange CA 92669 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-03-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-02-29 | - SURC | D1336825 | ||
| 2010-03-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HEALTHCARE PAYMENT SPECIALISTS, INC. |
A0701597 |
| Street Address | 1456 N KENNYMEAD |
| City | ORANGE |
| State | CA |
| Zip Code | 92669 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Heritage Limousine Services | 1456 N Kennymead, Orange, CA 92669 | PETER W. JARVIS | 1997-09-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mint Consulting Group, Inc. | 1870 E 16th St Ste L109, Newport Beach, CA 92669 | MAC H NGUYEN | 2017-05-22 |
| Platinum Property Holdings Inc. | 1601 Dove St, Ste 240, Newport, CA 92669 | HASAM ASHRAF | 2015-12-01 |
| Liquor Watchmen Incorporated | 9230 Larkspur Dr, Westminster, CA 92669 | GREG CARPENTER | 2009-01-28 |
| J.w. Lindsey Inc. | Po Box 328, Patton, CA 92669 | JAMES W LINDSEY | 2008-08-11 |
| Planright Software, Inc. | 8502 East Chapman 3644, Orange, CA 92669 | EDWARD BLOOM | 2007-07-02 |
| Byung H. Pak, M.d., Inc. | 4642 E Golden Eagel Ave, Orange, CA 92669 | BYUNG H PAK | 2007-05-10 |
| Maa, Inc. | 359 San Miguel Dr. Ste. 202, Newport Beach, CA 92669 | GEORGE RODDA, JR. | 2005-04-11 |
| Southern Pacific Homes, Inc. | 3975 Birch St, Newport Beach, CA 92669 | MICHAEL TANG | 2005-02-10 |
| Healthcare Telegistics, Inc. | 1456 North Kennymead, Orange, CA 92669 | PETER W JARVIS | 2004-03-04 |
| Calnev Development, Inc. | 7540 E. Chapman Ave., Orange, CA 92669 | DAVID WALKER | 2004-02-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PETER W JARVIS |
Please comment or provide details below to improve the information on GLADSTONE HEALTHCARE, 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.