Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PYRAMID HEALTHCARE SOLUTIONS, INC.

Cross Reference Name THE HEALTHCARE FINANCIAL GROUP, INC.
Filing Information
F00000000786 84-1134236 02/07/2000 CO ACTIVE NAME CHANGE AMENDMENT 10/25/2004 NONE
Principal Address
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Changed: 04/21/2023
Mailing Address
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Changed: 04/21/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
Name Changed: 07/29/2015

Address Changed: 07/29/2015
Officer/Director Detail Name & Address

Title Secretary

Thomas , Hall
4705 Duke Drive
Mason, OH 45040
Title CFO

Gilmartin, Brian
4705 Duke Drive,
Mason, OH 45040
Title CEO, Director, President

Khanna, Rakesh
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Annual Reports
Report YearFiled Date
2022 04/19/2022
2023 04/21/2023
2024 04/21/2024

Document Images
04/21/2024 -- ANNUAL REPORT View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
04/19/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
02/01/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
02/11/2016 -- ANNUAL REPORT View image in PDF format
07/29/2015 -- Reg. Agent Change View image in PDF format
02/18/2015 -- ANNUAL REPORT View image in PDF format
04/07/2014 -- AMENDED ANNUAL REPORT View image in PDF format
03/04/2014 -- ANNUAL REPORT View image in PDF format
01/28/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
02/22/2011 -- ANNUAL REPORT View image in PDF format
02/23/2010 -- ANNUAL REPORT View image in PDF format
03/26/2009 -- ANNUAL REPORT View image in PDF format
01/21/2008 -- ANNUAL REPORT View image in PDF format
02/06/2007 -- ANNUAL REPORT View image in PDF format
04/13/2006 -- ANNUAL REPORT View image in PDF format
03/24/2005 -- ANNUAL REPORT View image in PDF format
10/25/2004 -- Name Change View image in PDF format
07/08/2004 -- ANNUAL REPORT View image in PDF format
08/25/2003 -- Reg. Agent Change View image in PDF format
04/24/2003 -- ANNUAL REPORT View image in PDF format
10/01/2002 -- ANNUAL REPORT View image in PDF format
08/16/2001 -- Name Change View image in PDF format
02/09/2001 -- ANNUAL REPORT View image in PDF format
02/07/2000 -- Foreign Profit View image in PDF format