Detail by Entity Name
Florida Profit Corporation
PYRAMID HEALTHCARE HOLDINGS INC.
Filing Information
P10000035579
27-2425865
04/23/2010
FL
ACTIVE
AMENDMENT AND NAME CHANGE
07/29/2015
NONE
Principal Address
Changed: 04/20/2023
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Suite 110
Plano, TX 75093
Changed: 04/20/2023
Mailing Address
Changed: 04/20/2023
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Suite 110
Plano, TX 75093
Changed: 04/20/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/29/2015
Address Changed: 04/25/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 07/29/2015
Address Changed: 04/25/2017
Officer/Director Detail
Name & Address
Title Secretary
Hall , Thomas
Title CFO
Brian , Gilmartin
Title CEO, Director, President
Khanna, Rakesh
Title Secretary
Hall , Thomas
4705 Duke Drive
Mason, OH 45040
Mason, OH 45040
Title CFO
Brian , Gilmartin
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Suite 110
Plano, TX 75093
Title CEO, Director, President
Khanna, Rakesh
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Suite 110
Plano, TX 75093
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/20/2023 |
2024 | 04/21/2024 |
Document Images