| Entity Name: | CHG COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Feb 2003 (22 years ago) |
| Document Number: | P34343 |
| FEI/EIN Number |
581615085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, US |
| Mail Address: | P.O. BOX 730, ATTN: TAX DEPT., MIDVALE, UT, 84047-0730, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEINHOLTZ MICHAEL | Director | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047 |
| MILLARD ROBERT | Chief Financial Officer | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047 |
| BECK SCOTT | Chief Executive Officer | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047 |
| BAUMER JOHN | Director | 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA, 90025 |
| WAGNER ALYSE | Director | 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA, 90025 |
| ROSENTHAL BENNETT | Director | 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA, 90067 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03050900005 | COMPHEALTH | ACTIVE | 2003-02-19 | 2028-12-31 | - | ATTN: TAX DEPT., PO BOX 730, MIDVALE, UT, 84047-0730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2003-02-18 | CHG COMPANIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-18 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 1992-07-07 | COMPHEALTH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-08-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
