Detail by Officer/Registered Agent 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
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Changed: 04/20/2023
Mailing Address
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Changed: 04/20/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 07/29/2015

Address Changed: 04/25/2017
Officer/Director Detail Name & Address

Title Secretary

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

Brian , Gilmartin
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Title CEO, Director, President

Khanna, Rakesh
5920 Windhaven Pkwy
Suite 110
Plano, TX 75093
Annual Reports
Report YearFiled Date
2022 04/19/2022
2023 04/20/2023
2024 04/21/2024

Document Images
04/21/2024 -- ANNUAL REPORT View image in PDF format
04/20/2023 -- 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
02/14/2018 -- ANNUAL REPORT View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
07/26/2016 -- ANNUAL REPORT View image in PDF format
07/29/2015 -- Amendment and Name 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
07/13/2011 -- ANNUAL REPORT View image in PDF format
04/21/2011 -- Reg. Agent Change View image in PDF format
04/23/2010 -- Domestic Profit View image in PDF format