| Name: | HCA - INFORMATION TECHNOLOGY & SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Nov 1988 (36 years ago) |
| Authority Date: | 02 Nov 1988 (36 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Organization Number: | 0250462 |
| Industry: | Health Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | % HCA LEGAL DEPT, PO BOX 750, NASHVILLE, TN 37202-0750 |
| Place of Formation: | TENNESSEE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HCA - INFORMATION TECHNOLOGY & SERVICES, INC., ALABAMA | 000-859-042 | ALABAMA |
| Headquarter of | HCA - INFORMATION TECHNOLOGY & SERVICES, INC., ILLINOIS | CORP_51443187 | ILLINOIS |
| Headquarter of | HCA - INFORMATION TECHNOLOGY & SERVICES, INC., MISSISSIPPI | 306198 | MISSISSIPPI |
| Headquarter of | HCA - INFORMATION TECHNOLOGY & SERVICES, INC., MISSISSIPPI | 8703045 | MISSISSIPPI |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Chad Wasserman | President |
| Name | Role |
|---|---|
| Natalie H. Cline | Secretary |
| Name | Role |
|---|---|
| John M. Hackett | Treasurer |
| Name | Role |
|---|---|
| John M. Franck II | Vice President |
| Name | Role |
|---|---|
| John M. Franck, II | Director |
| Christopher F. Wyatt | Director |
| Samuel N. Hazen | Director |
| ROGER E. MICK | Director |
| THOMAS H. CATO | Director |
| SAMUEL W. OWEN | Director |
| Name | Role |
|---|---|
| RONALD P. SOLTMAN | Incorporator |
| MARGARET B. CARR | Incorporator |
| Name | Action |
|---|---|
| COLUMBIA INFORMATION SYSTEMS, INC. | Old Name |
| COLUMBIA/HCA INFORMATION SERVICES, INC. | Old Name |
| GSD, INC. | Merger |
| HCA INFORMATION SERVICES, INC. | Old Name |
| HUMANA MANAGEMENT SYSTEMS, INC. | Old Name |
| (NQ) AMERICAN'S MEALS A LA CART, INC. | Merger |
| HOSPITAL EQUIPMENT COMPANY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CENTRAL PHYSICIANS BILLING | Inactive | - |
| HOME CARE PARTNERS | Inactive | - |
| HUMANA HOME CARE PARTNERS | Inactive | - |
| CERECORE | Active | 2029-01-11 |
| PARALLON TECHNOLOGY SOLUTIONS | Inactive | 2023-02-05 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Name Renewal | 2024-01-11 |
| Annual Report | 2023-06-20 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-06-24 |
| Annual Report | 2020-06-10 |
| Annual Report | 2019-05-22 |
| Certificate of Assumed Name | 2019-01-22 |
| Annual Report | 2018-06-07 |
| Certificate of Assumed Name | 2018-02-05 |
Sources: Kentucky Secretary of State
