QHG OF WARSAW, INC.
Main Information
| Company Name | QHG OF WARSAW, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1998122242 |
| Company Status | Merged |
| Domicile State | Indiana |
| Creation Date | 1998-12-30 |
| Original Formation Date | 2024-05-18 |
| Inactive Date | 2007-12-31 |
| Report Due Date | 2008-12-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
QHG OF WARSAW, INC. operates as a Domestic For-Profit Corporation with business ID 390702.QHG OF WARSAW, INC. was formed on Wednesday 30th December 1998, so this company age is twenty-five years, four months and twenty-two days. This company status is currently merged .
Principal office address of QHG OF WARSAW, INC. is TRIAD HOSPITALS, INC. - DONALD P. FAY, 5800 TENNYSON PKWY, PLANO, TX, 75024, USA.
There are currently four company principals in QHG OF WARSAW, INC.. They are: secretary Rebecca Hurley, vice president Rob Frutiger, president JAMES D SHELTON, vice president Tom Frazier. There are currently one company incorporators in QHG OF WARSAW, INC.. They are: incorporator Gayle Jenkins.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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Address
Principal Office Address: TRIAD HOSPITALS, INC. - DONALD P. FAY, 5800 TENNYSON PKWY, PLANO, TX, 75024, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. OHIO ST., STE. 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| Gayle Jenkins | Incorporator | 103 Continental Pl, BRENTWOOD, TN, 37027 - 0000, USA |
Principals
| Name | Title | Address |
|---|---|---|
| Rebecca Hurley | Secretary | 5800 Tennyson Parkway, Plano, TX, 75024, USA |
| View Rebecca Hurley Full Report » | ||
| Rob Frutiger | Vice President | 5800 Tennyson Parkway, Plano, TX, 75024, USA |
| View Rob Frutiger Full Report » | ||
| JAMES D SHELTON | President | 5800 TTENNYSON PKWY, PLANO, TX, 75024, USA |
| View JAMES D SHELTON Full Report » | ||
| Tom Frazier | Vice President | 5800 Tennyson Parkway, Plano, TX, 75024, USA |
| View Tom Frazier Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1998-12-30 | 1998-12-30 | 0002648865 |
| Change of Registered Office/Agent | 2000-05-10 | 2000-05-10 | 0002648866 |
| Business Entity Report | 2000-12-19 | 2000-12-19 | 0002648867 |
| Change of Registered Office/Agent | 2002-02-04 | 2002-02-04 | 0002648868 |
| Business Entity Report | 2003-01-13 | 2003-01-13 | 0002648869 |
| Business Entity Report | 2004-10-19 | 2004-10-19 | 0002648870 |
| Business Entity Report | 2006-12-19 | 2006-12-19 | 0002648871 |
| Articles of Merger | 2007-12-28 | 2007-12-31 | 0004226587 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| QHG OF BLUFFTON COMPANY, LLC | Non-Qualified Merged | |
| QHG OF BLUFFTON, INC. | 5800 TENNYSON PKWY, PLANO, TX, 75024, USA | Merged |
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| QHG OF FORT WAYNE COMPANY, LLC | Non-Qualified Merged | |
| QHG OF FORT WAYNE COMPANY, LLC | 4000 MERIDIAN BLVD, FRANKLIN, TN, 37067, USA | Active |
| QHG OF FORT WAYNE, INC. | ATTN: REBECCA HURLEY, 5800 TENNYSON PKWY, PLANO, TX, 75024, USA | Merged |
| QHG OF INDIANA, INC. | C/O Legal Dept., 103 Continental Place, BRENTWOOD, TN, 37027, USA | Merged |
| QHG OF WARSAW COMPANY, LLC | Non-Qualified Merged | |
| QHG OF WARSAW, INC. | TRIAD HOSPITALS, INC. - DONALD P. FAY, 5800 TENNYSON PKWY, PLANO, TX, 75024, USA | Merged |
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