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PENTEC HEALTH, INC.

Company Details

Name: PENTEC HEALTH, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Apr 2010 (15 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 564418
Place of Formation: PENNSYLVANIA
File Number: 564418
Principal Address: 4 CREEK PARKWAY STE A BOOTHWYN, PA 19061
Mailing Address: 4 CREEK PKWY UPPER CHICHESTER, PA 19061-3132

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Joseph Cosgrove President 50 APPLIED BANK BOULEVARD, GLEN MILLS, PA 19342 2021-03-03 2022-10-26
Matthew Deans President 4 CREEK PARKWAY, BOOTHWYN, PA 19061 2024-04-08 No data
Paul Mastrapa President 4 CREEK PARKWAY, BOOTHWYN, PA 19061 2022-10-26 2023-04-20

Director

Name Role Address Appointed On
Eric Mollman Director 4 CREEK PARKWAY, BOOTHWYN, PA 19061 2024-04-08
Matthew Deans Director 4 CREEK PARKWAY, BOOTHWYN, PA 19061 2024-04-08
Jeffrey Baker Director 4 CREEK PARKWAY, BOOTHWYN, PA 19061 2024-04-08

Secretary

Name Role Address Appointed On
Jeffrey Baker Secretary 4 CREEK PARKWAY, BOOTHWYN, PA 19061 2024-04-08

Treasurer

Name Role Address Appointed On
Eric Mollman Treasurer 4 CREEK PARKWAY, BOOTHWYN, PA 19061 2023-04-20

Filing

Filing Name Filing Number Filing date
Annual Report 0005683357 2024-04-08
Annual Report 0005206509 2023-04-20
Annual Report Amendment 0004962204 2022-10-26
Annual Report 0004696339 2022-04-13
Registered Agent Name/Address Change (mass change) 0004644312 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469736 2021-10-29
Annual Report 0004187707 2021-03-03
Annual Report 0003816535 2020-03-19
Annual Report 0003465816 2019-03-28
Annual Report 0003212972 2018-02-27

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State