Healthcare Design & Construction, LLC
Active La Palma, CA
Healthcare Design & Construction, LLC Overview
Healthcare Design & Construction, LLC filed as a Foreign in the State of California on Tuesday, April 23, 2013 and is approximately eleven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Healthcare Design & Construction, LLC
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Key People
Who own Healthcare Design & Construction, LLC
| Name | |
|---|---|
| Scot Berlinski |
President
Manager
Member
|
| James Patrick Maslowski |
Manager
|
| William Michael Maslowski |
Manager
|
| Stephen Gilbert 11 |
CEO
Chief Executive Officer
Governing Person
|
| Brian Rowland |
Vice President
|
| Edward Wong 9 |
Chief Financial Officer
|
Companies for Healthcare Design & Construction, LLC
Healthcare Design & Construction, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Stephen Arnold Gilbert-COO Innovation Institute, LLC |
Active
|
Manager
|
|
| The Innovation Institute, LLC |
Active
|
Member
|
|
| Pdc Facilities, Inc. |
Inactive
|
Member
|
|
| The Innovation Institute |
Inactive
|
Member
|
Known Addresses for Healthcare Design & Construction, LLC
Corporate Filings for Healthcare Design & Construction, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201311410257 |
| Date Filed: | Tuesday, April 23, 2013 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802033195 |
| Date Filed: | Thursday, July 24, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0233522018-7 |
| Date Filed: | Thursday, May 10, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/24/2014 | Application for Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
5/10/2018 | Application for Foreign Registration | |
|
|
5/10/2018 | Initial List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
Wiki
3
Corporate Records