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Business Directory of Delaware. HBO & COMPANY OF GEORGIA ...

1013 Centre Rd, Wilmington, DE 19805

Industry:Development & Marketing Of Software & Related Services

Registration:Sep 23, 1998

State ID:19487 F1

Business type:Foreign Profit Corporation

Agent:Csc Services Of Hawaii, Inc
Ste 1600 Pauahi Tower, Honolulu, HI 96813 (Physical)

103 Foulk Rd #200, Wilmington, DE 19803

State ID:692460

Member:Oakwood Mobile Homes Incd (General Partner), 7800 Mccloud Rd, Greensboro, NC 27409

103 Foulk Rd Ste 200, Wilmington, DE

Registration:Sep 26, 2000

State ID:0040453

Business type:Foreign Limited Partnership

Agent:Ct Corporation System
103 Foulk Rd Ste 200, Wilmington, DE (Mailing)
400 Cornerstone Dr #240, Williston, VT (Physical)

Registration:Sep 23, 2009

State ID:4734057

Business type:Limited Liability Company (Llc)

Agent:Corporations Usa, Llc
341 Raven Cir, Camden Wyoming, DE 19934 (Physical)

Registration:Dec 19, 1988

State ID:2181550

Business type:Corporation

Agent:The Prentice-Hall Corporation System, Inc
2711 Centerville Road Suite 400, Wilmington, DE 19808 (Physical)

Registration:Jun 2, 2000

State ID:3238285

Business type:Corporation

Agent:Csc Entity Services, Llc
2711 Centerville Road Suite 400, Wilmington, DE 19808 (Physical)

Registration:Apr 12, 1978

State ID:0852590

Business type:Corporation

Agent:The Prentice-Hall Corporation System, Inc
2711 Centerville Road Suite 400, Wilmington, DE 19808 (Physical)

Registration:Apr 5, 1999

State ID:3025852

Business type:Limited Liability Company (Llc)

Agent:Corporation Service Company
2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)

Registration:Dec 17, 1981

State ID:0928552

Business type:Corporation

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Jan 6, 2003

State ID:3611385

Business type:Corporation

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Apr 10, 1992

State ID:2294284

Business type:Corporation

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Apr 10, 1992

State ID:2294290

Business type:Corporation

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Oct 10, 2001

State ID:3444705

Business type:Corporation

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Jun 12, 2000

State ID:3242626

Business type:Limited Liability Company (Llc)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Oct 1, 1992

State ID:2311362

Business type:Corporation

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Feb 5, 1998

State ID:2855131

Business type:Corporation

Agent:Corporation Service Company
2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)

Registration:Sep 21, 1998

State ID:2300610772

Business type:Foreign For Profit Business Corporation

Agent:Corporation Service Company

Atlanta, GA  ·  San Francisco, CA  ·  Little Rock, AR  ·  Wilmington, DE

Status:Inactive

Doing business as:PEGASUS MEDICAL TECHNOLOGIES, INC
HBO & COMPANY OF GEORGIA CORPORATION
HBO & COMPANY OF GEORGIA INC

Inactive reason:Withdrawal

Registration:Jul 21, 1989

Inactive since:Feb 26, 2003

Addresses:301 Perimeter Center North, Atlanta, GA 30346 (Physical)
One Post Street, San Francisco, CA 94104 (Mailing)
101 South Spring Street, Ste 220, Little Rock, AR 72201 (Physical)
1209 Orange St., Wilmington, DE 19801 (Foreign)
Wilmington, DE 19801 (Physical)

State ID:581606192

Business type:Foreign Corporation

Formation place:Delaware

Expiration:Perpetual

Members (9):Charles W. Mccall (President, Director), 301 Perimeter Center North, Atlanta, GA 30346 (Physical)
Jay P. Gilbertson (Treasurer), 301 Perimeter Center North, Atlanta, GA 30346 (Physical)
Albert Bergonzi (President, Director), 301 Perimeter Center North, Atlanta, GA (Physical)
Jay M Lapine (Secretary), 301 Perimeter Center North, Atlanta, GA (Physical)
David Held (Treasurer, Vice President, Treasurer), 301 Perimeter Center North, Atlanta, GA 30346 (Physical)
...

Agent:Corporation Service Company
84 State Street, Boston, MA 02109 (Physical)

Canceled date:Dec 13, 1999

Service of process:C/O MCKESSON HBOC, INC ONE POST STREET SAN FRANCISCO, CA 94104

Filled under act:For Bus Corp; 958 of 1987

EIN:58-1606192

Entity Services Group L.l.c. 103 Foulk Rd Ste 200 , Wilmington, DE

Status:Inactive

Registration:Sep 27, 2000

State ID:245263

Business type:Foreign Limited Partnership

Expiration:Perpetual

Agent:Ct Corporation System 
2222 Grand Ave, Des Moines, IA (Physical)

Status:Inactive

Registration:Feb 7, 1996

Inactive since:Feb 29, 2000

State ID:600582991

Business type:Profit

Expiration:Perpetual

Members (5):Albert J Bergonzi (Officer,President), 301 Perimeter, Atlanta, GA 30346
Jay M Lapine (Officer,Secretary), 301 Perimeter, Atlanta, GA 30346
Timothy S Heyerdahl (Officer,Vice President), 301 Perimeter, Atlanta, GA 30346
Charles W Mc Call (President,Director,Officer), 301 Perimeter, Atlanta, GA 30346
David Held (Treasurer,Officer), 301 Perimeter, Atlanta, GA 30346

Agent:Corporation Service Company
300 Deschutes Way Sw Ste 304, Olympia, WA 98501 (Physical)

Status:Inactive

State ID:510811

Member:No Officer Record Available (Incorporator)

Agent:C T Corporation System
118 North Congress Street, Jackson, MS 39205 (Physical)

Status:Inactive

Registration:Sep 22, 1998

State ID:1958669

Business type:Foreign Profit

Agent:Merged Out Of Existence

Status:Inactive

Inactive reason:Termination

Registration:May 4, 1989

Inactive since:Feb 18, 1993

State ID:1350003

Business type:Foreign Business Corporation

Agent:C T Corporation System
15 Columbus Circle, New York, NY 10023 (Physical)
1633 Broadway, New York, NY 10019 (Physical)