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ZYNX HEALTH INCORPORATED

Company Details

Name: ZYNX HEALTH INCORPORATED
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Dec 2014 (10 years ago)
Authority Date: 17 Dec 2014 (10 years ago)
Last Annual Report: 25 Jun 2015 (10 years ago)
Organization Number: 0905075
Principal Office: 300 W. 57TH STREET, NEW YORK, NY 10019
Place of Formation: CALIFORNIA

Vice President

Name Role
PATRICK ZVARA Vice President
JAMES J. CONNOLLY Vice President
MICHAEL D. TARWACKI Vice President
ROBERT D. WILBANKS Vice President
WILLIAM B. SHEVLIN Vice President
VICTOR LEE Vice President
RUSTY TAYLOR Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Treasurer

Name Role
DAVID L. KORS Assistant Treasurer
WARREN K. MCDONALD Assistant Treasurer

Treasurer

Name Role
ROBERT D. WILBANKS Treasurer

Secretary

Name Role
CATHERINE A. BOSTRON Secretary

Assistant Secretary

Name Role
LARRY M. LOEB Assistant Secretary

Director

Name Role
RICHARD P. MALLOCH Director
ROBERT D. WILBANKS Director
JAMES M. ASHER Director

Executive

Name Role
GUILLERMO RAMAS Executive
BERTINA YEN Executive

Filings

Name File Date
App. for Certificate of Withdrawal 2015-12-28
Annual Report 2015-06-25
Application for Certificate of Authority(Corp) 2014-12-17

Sources: Kentucky Secretary of State