| 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 CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JAMES GILMAN | SECRETARY | 3480 EAST GUASTI ROAD ONTARIO, CA 91761 USA |
| Name | Role | Address |
|---|---|---|
| STEVE ALEMAN | CFO | 3480 EAST GUASTI ROAD ONTARIO, CA 91761 USA |
| Name | Role | Address |
|---|---|---|
| PREM REDDY MD | BOARD CHAIR/PRESIDENT/CEO | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DOAN | ASSISTANT SECRETARY | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
| 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 |
| 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
