Corizon, Inc. Overview
Corizon, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, December 18, 1990 and is approximately thirty-four years old, as recorded in documents filed with Nevada 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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Corizon, Inc.
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Key People
Who own Corizon, Inc.
Name | |
---|---|
Richard H. Miles 4 |
President
CEO
Director
|
Richard Hallworth 2 |
President
CEO
Director
|
Stuart K. Campbell 1 |
President
Director
Secretary
|
Woodrow A. Myers 1 |
President
CEO
|
Melvin M. Mahoney 3 |
Treasurer
|
James T. Sprouse 1 |
Treasurer
|
Martin Moore 1 |
Treasurer
|
Todd G. Sparlin |
Treasurer
|
Scott King 3 |
Secretary
|
Sally A. Powers 3 |
Director
Vice President
|
Tracy L. Bartoli 2 |
Secretary
|
J. Scott King 1 |
Secretary
|
Todd Aschbacher 1 |
Secretary
|
Allison E. Taylor |
Secretary
|
J. Scott King |
Secretary
|
Vickie Bybee |
Vice President
|
Showing 8 records out of 16
Companies for Corizon, Inc.
Corizon, Inc. lists three 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 | Role |
---|---|---|---|---|
Corizon Health, Inc. |
Active
|
1979 |
9
|
Manager
|
Corizon Health, LLC |
Inactive
|
Member
|
||
Tehum Care Services, Inc. Fka Corizon Health, Inc. |
Inactive
|
Sole Membe
|
Other Companies for Corizon, Inc.
Corizon, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pharmacorr, L.L.C. |
Active
|
2009 |
1
|
NonMM
|
Known Addresses for Corizon, Inc.
1101 Market St
Philadelphia, PA 19107
PO Box 13477
Philadelphia, PA 19101
103 Powell Ct
Brentwood, TN 37027
105 Westpark Dr
Brentwood, TN 37027
12647 Olive Blvd
Saint Louis, MO 63141
8200 N More Victims Rd
Jefferson City, MO 65101
3702 W Truman Blvd
Jefferson City, MO 65109
PO Box 419052
Saint Louis, MO 63141
Corporate Filings for Corizon, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P21427 |
Date Filed: | Monday, October 24, 1988 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10067306 |
Date Filed: | Tuesday, July 5, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Missouri |
State ID: | 01812089 |
Date Filed: | Tuesday, December 17, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Missouri |
State ID: | C11456-1990 |
Date Filed: | Tuesday, December 18, 1990 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000000862 |
Date Filed: | Thursday, February 6, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 201433710310 |
Date Filed: | Tuesday, December 2, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Missouri |
County: | New York |
State ID: | 1311362 |
Date Filed: | Tuesday, December 6, 1988 |
Date Expired: | Monday, April 18, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/6/1988 | Name History/Actual | Ara Health Services Inc. | |
12/6/1988 | Name History/Actual | Ara Health Services Inc. | |
12/18/1990 | Foreign Qualification | ||
7/5/1994 | Application For Certificate Of Authority | ||
7/5/1994 | Assumed Name Certificate | ||
10/26/1994 | Name History/Actual | Correctional Medical Services, Inc. | |
10/26/1994 | Name History/Actual | Correctional Medical Services, Inc. | |
11/15/1994 | Amendment | CERTIFICATE OF AMENDMENT CHANGING THE NAME (2 PAGES) P T ARA HEALTH SERVICES INC. P TBf 001 ARAMARK EDUCATIONAL SERVICES, INC. P TB _ H 002 | |
2/8/1995 | Application For Amended Certificate Of Authority | ||
10/21/1998 | Amendment | REINSTATED-DREVOKED 9-1-98 EJF | |
4/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/1/2000 | Annual List | ||
1/5/2001 | Annual List | ||
12/31/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/14/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/6/2005 | Annual List | List of Officers for 2004 to 2005 | |
1/14/2005 | Change of Registered Agent/Office | ||
1/21/2005 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA | |
12/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/24/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
3/6/2008 | Registered Agent Change | ||
4/4/2008 | Change of Registered Agent/Office | ||
12/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
8/24/2009 | Reinstatement | ||
12/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/13/2011 | Application for Amended Registration | ||
7/13/2011 | Amendment | ||
7/14/2011 | Name History/Actual | Corizon, Inc. | |
7/14/2011 | Name History/Actual | Corizon, Inc. | |
12/27/2011 | Annual List | ||
12/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/24/2014 | Application for Foreign Registration | ||
3/24/2014 | Convert In | ||
3/24/2014 | Initial List | ||
10/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/10/2015 | Annual List | ||
11/15/2016 | Annual List | ||
12/12/2017 | Annual List | ||
1/26/2018 | Tax Forfeiture | ||
11/12/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
4/28/2022 | Amendment to Registration - Conversion or Merger | ||
4/28/2022 | Reinstatement | ||
5/3/2022 | Certificate of Merger | ||
5/11/2022 | Statement of Event or Fact | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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8
Known Addresses
1101 Market St Philadelphia, PA 19107
PO Box 13477 Philadelphia, PA 19101
103 Powell Ct Brentwood, TN 37027
105 Westpark Dr Brentwood, TN 37027
12647 Olive Blvd Saint Louis, MO 63141
8200 N More Victims Rd Jefferson City, MO 65101
3702 W Truman Blvd Jefferson City, MO 65109
PO Box 419052 Saint Louis, MO 63141
These addresses are known to be associated with Corizon, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records