ENDOCARE, INC. (Entity# 1485724) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 28, 2009. The entity status is Active/Owes Current Year AR.
| Business ID | 1485724 |
| Control Number | 09075235 |
| Business Name | ENDOCARE, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2009-10-28 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
9825 Spectrum Drive Bldg. 2 Austin TX 78717 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Anthony D. Mustillo | 9825 Spectrum Drive, Building 2, Austin, TX 78717 |
| CEO | David Chen | 9825 Spectrum Drive, Building 2, Austin, TX 78717 |
| CFO | Patrick Xia | 9825 Spectrum Drive, Building 2, Austin, TX 78717 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18194140 | 2019-11-27 | 2019-11-27 | Amended Annual Registration |
| 16886230 | 2019-03-18 | 2019-03-18 | Annual Registration (2019) |
| 15597891 | 2018-03-22 | 2018-03-22 | Annual Registration (2018) |
| 14534594 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14315882 | 2017-03-24 | 2017-03-24 | Annual Registration (2017) |
| 12983363 | 2016-03-21 | 2016-03-21 | Annual Registration (2016) |
| 10877589 | 2015-03-23 | Annual Registration (2015) | |
| 12031534 | 2014-03-25 | Annual Registration (2014) | |
| 10240097 | 2012-03-21 | Annual Registration (2012) | |
| 08783540 | 2011-02-08 | Annual Registration (2011) | |
| 07867906 | 2011-01-08 | Notice of Admin. Dissolution/Revocation | |
| 01482059 | 2009-10-28 | Business Formation |
| Street Address |
9825 SPECTRUM DRIVE BLDG. 2 |
| City | Austin |
| State | TX |
| Zip Code | 78717 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| HealthTronics Mobile Solutions, L.L.C. | 9825 Spectrum Drive, Building #3, Austin, TX 78717 | C T Corporation System | 2008-12-12 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| DIVINE DIRECTION INT'L. OUTREACH MINISTRIES INC. | 16228 Old Baldy Dr, Austin, TX 78717 | CHARLOTTE JEFFREYS | 2019-09-11 |
| Continental LTC Inc. | 11001 Lakeline Blvd, Suite 120, Austin, TX 78717 | C T Corporation System | 2017-02-14 |
| Millhouse Entertainment Corporation | 9520 Spectrum Drive, #6209, Austin, TX 78717 | Mildred Batts | 2015-04-12 |
| CIGNA NATIONAL HEALTH INSURANCE COMPANY | 11200 Lakeline Blvd., Suite 100, Austin, TX 78717 | DALE W. MORRIS | 1998-08-11 |
| AMERICAN RETIREMENT LIFE INSURANCE COMPANY | 11200 Lakeline Blvd., Suite 100, Austin, TX 78717 | C T Corporation System | 1998-10-08 |
| OSB PROPERTY MANAGEMENT LLC | 15127 Savannah Heights Dr., Austin, TX 78717 | Baker, Robert | 2006-07-12 |
| DIVINE DIRECTION INTERNATIONAL OUTREACH MINISTRIES, INC | 16228 Old Baldy Dr, Austin, TX 78717 | charlotte hayes, l dr | 2007-11-15 |
| REDDING LLC | 14812 Avery Ranch Blvd., Apt 60, Austin, TX 78717 | Linda Ross | 2008-04-25 |
| ALLSTARREWARDS, INC. | 13730 Ranch Rd 620 N Ste 810, Austin, TX 78717 | 2010-05-13 | |
| DG VOICE, INC. | 14901 Cordero Dr, Austin, TX 78717-4536 | 1998-03-31 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.