| Entity Name: | PYRAMID HEALTHCARE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Jul 2015 (10 years ago) |
| Document Number: | P10000035579 |
| FEI/EIN Number | 272425865 |
| Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX, 75093, US |
| Mail Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX, 75093, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hall Thomas | Secretary | 4705 Duke Drive, Mason, OH, 45040 |
| Name | Role | Address |
|---|---|---|
| Brian Gilmartin | Chief Financial Officer | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| Name | Role | Address |
|---|---|---|
| Khanna Rakesh | Chief Executive Officer | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT AND NAME CHANGE | 2015-07-29 | PYRAMID HEALTHCARE HOLDINGS INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-29 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-07-26 |
| Amendment and Name Change | 2015-07-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
