| Entity Name: | UNITED BIOSOURCE PATIENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Mar 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jan 2012 (13 years ago) |
| Document Number: | F08000001042 |
| FEI/EIN Number | 203419132 |
| Address: | 920 HARVEST DRIVE, BLUE BELL, PA, 19422, US |
| Mail Address: | 920 HARVEST DRIVE, BLUE BELL, PA, 19422, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HUSELTON BRETT | Secretary | 920 HARVEST DRIVE, BLUE BELL, PA, 19422 |
| Name | Role | Address |
|---|---|---|
| HARWOOD CHARLES | Director | 920 HARVEST DRIVE, BLUE BELL, PA, 19422 |
| BURGSTAHLER DAVID | Director | 920 HARVEST DRIVE, BLUE BELL, PA, 19422 |
| TAMAROFF JOSHUA | Director | 920 HARVEST DRIVE, BLUE BELL, PA, 19422 |
| LINDSAY PATRICK | Director | 920 HARVEST DRIVE, BLUE BELL, PA, 19422 |
| GIRARDI ROBERT | Director | 920 HARVEST DRIVE, BLUE BELL, PA, 19422 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 920 HARVEST DRIVE, BLUE BELL, PA 19422 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 920 HARVEST DRIVE, BLUE BELL, PA 19422 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2012-01-31 | UNITED BIOSOURCE PATIENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-06-10 | PROHERANT HEALTH, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
