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Prime Healthcare Services, Inc.

Company Details

Name: Prime Healthcare Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Dec 2015 (9 years ago)
Identification Number: 001658877
Place of Formation: DELAWARE
Principal Address: 3480 E. GUASTI ROAD 3RD FLOOR, ONTARIO, CA, 91761, US
Purpose: HOLDING COMPANY, NON-MANAGING ENTITY
NAICS: 551112 - Offices of Other Holding Companies

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
JAMES GILMAN SECRETARY 3480 EAST GUASTI ROAD ONTARIO, CA 91761 USA

CFO

Name Role Address
STEVE ALEMAN CFO 3480 EAST GUASTI ROAD ONTARIO, CA 91761 USA

BOARD CHAIR/PRESIDENT/CEO

Name Role Address
PREM REDDY MD BOARD CHAIR/PRESIDENT/CEO 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA

ASSISTANT SECRETARY

Name Role Address
CHRISTOPHER DOAN ASSISTANT SECRETARY 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA

DIRECTOR

Name Role Address
GREG HAFIF DIRECTOR 3480 EAST GUASTI ROAD ONTARIO, CA 91761 USA
JACK HUNT DIRECTOR 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA
ROBERT DIENER DIRECTOR 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA

Filings

Number Name File Date
202450977310 Annual Report 2024-04-12
202333614020 Annual Report 2023-04-21
202215757380 Annual Report 2022-04-26
202193254130 Annual Report 2021-03-01
202035563860 Annual Report 2020-02-28
201987031500 Annual Report 2019-02-20
201860047000 Annual Report 2018-03-12
201737567880 Annual Report 2017-03-07
201737567420 Annual Report 2017-03-07
201737567240 Reinstatement 2017-03-07

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State