Business company PENTEC HEALTH, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0639542010-1 and with the national number of State Nevada NV20111019801. This legal entity was firstly registered on 29th December 2010 under the legal form of Foreign Corporation. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
Company name |
PENTEC HEALTH, INC. |
Status |
Active |
Company number |
E0639542010-1 |
NV Business ID |
NV20111019801 |
Company type |
Foreign Corporation |
Home state |
PA |
Incorporation Date |
29th December 2010 |
List of Officers Due |
31st December 2017 |
Business License Exp: |
31st December 2017 |
Registered Agent
Name |
CSC SERVICES OF NEVADA, INC. |
Address |
2215-B RENAISSANCE DR |
City |
LAS VEGAS |
State |
NV |
Zip |
89119 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company PENTEC HEALTH, INC. is managed by 20 persons in total. The persons responsible for business activities are CARTER BALFOUR with the seat at NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN as Director , CARTER BALFOUR with the seat at NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN as Director , ROD BOONE with the seat at DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT as Director , ROD BOONE with the seat at DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT as Director , ANDREW CARRAGHER with the seat at DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT as Director , ANDREW CARRAGHER with the seat at DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT as Director , JOEPH C COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as Secretary , JOEPH C COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as Secretary , JOSEPH COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as President , JOSEPH C COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as Treasurer , JOSEPH C COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as Director , JOSEPH COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as President , JOSEPH C COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as Treasurer , JOSEPH C COSGROVE with the seat at 4 CREEK PARKWAY SUITE A, BOOTHWYN, 19061, PA as Director , TIMOTHY KUEHL with the seat at NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN as Director , TIMOTHY KUEHL with the seat at NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN as Director , JOHN LINDAHL with the seat at NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN as Director , JOHN LINDAHL with the seat at NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN as Director , BRIAN K MORFITT with the seat at FRAZIER HEALTHCARE VENTURES, TWO UNION SQUARE 601 UNION ST, 3200, SEATTLE, 98101, WA as Director , BRIAN K MORFITT with the seat at FRAZIER HEALTHCARE VENTURES, TWO UNION SQUARE 601 UNION ST, 3200, SEATTLE, 98101, WA as Director .
Director
Name |
CARTER BALFOUR |
Address |
NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN |
Director
Name |
CARTER BALFOUR |
Address |
NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN |
Director
Name |
ROD BOONE |
Address |
DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT |
Director
Name |
ROD BOONE |
Address |
DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT |
Director
Name |
ANDREW CARRAGHER |
Address |
DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT |
Director
Name |
ANDREW CARRAGHER |
Address |
DW HEALTHCARE PTNRS, STE 105 6440 S WASATCH BLVD, SALT LAKE CITY, 84121, UT |
Secretary
Secretary
President
Treasurer
Director
President
Treasurer
Director
Director
Name |
TIMOTHY KUEHL |
Address |
NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN |
Director
Name |
TIMOTHY KUEHL |
Address |
NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN |
Director
Name |
JOHN LINDAHL |
Address |
NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN |
Director
Name |
JOHN LINDAHL |
Address |
NORTHWEST EQUITY PTNRS, STE 3600 80 S 8TH ST, MINNEAPOLIS, 55402, MN |
Director
Name |
BRIAN K MORFITT |
Address |
FRAZIER HEALTHCARE VENTURES, TWO UNION SQUARE 601 UNION ST, 3200, SEATTLE, 98101, WA |
Director
Name |
BRIAN K MORFITT |
Address |
FRAZIER HEALTHCARE VENTURES, TWO UNION SQUARE 601 UNION ST, 3200, SEATTLE, 98101, WA |
All data on website has informational character only and are taken from publicly available sources.
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