0001429664-16-000004.txt : 20160907 0001429664-16-000004.hdr.sgml : 20160907 20160907160244 ACCESSION NUMBER: 0001429664-16-000004 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160907 DATE AS OF CHANGE: 20160907 EFFECTIVENESS DATE: 20160907 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHITEGLOVE HEALTH INC CENTRAL INDEX KEY: 0001429664 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-270210 FILM NUMBER: 161873488 BUSINESS ADDRESS: STREET 1: 5300 BEE CAVE ROAD STREET 2: BUILDING 1, SUITE 100 CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 512-329-8081 MAIL ADDRESS: STREET 1: 5300 BEE CAVE ROAD STREET 2: BUILDING 1, SUITE 100 CITY: AUSTIN STATE: TX ZIP: 78746 FORMER COMPANY: FORMER CONFORMED NAME: WHITEGLOVE HOUSE CALL HEALTH INC DATE OF NAME CHANGE: 20080313 D 1 primary_doc.xml X0707 D LIVE 0001429664 WHITEGLOVE HEALTH INC 1601 S. MOPAC EXPRESSWAY SUITE 450 AUSTIN TX TEXAS 78746 512-329-9223 DELAWARE WHITEGLOVE HOUSE CALL HEALTH INC Corporation true KAREN FERRELL C/O WHITEGLOVE HEALTH, INC. 1601 S. MOPAC EXPRESSWAY, SUITE 450 AUSTIN TX TEXAS 78746 Director MALCOM T. KOSTUCHENKO 601 LEXINGTON AVENUE 55TH FLOOR NEW YORK NY NEW YORK 10022 Director MARK WAGAR C/O WHITEGLOVE HEALTH, INC. 1601 S. MOPAC EXPRESSWAY, SUITE 450 AUSTIN TX TEXAS 78746 Director DAVID WETHERELL 537 STEAMBOAT ROAD GREENWICH CT CONNECTICUT 06830 Director ANTHONY WRIGHT 1150 LAKEWAY DRIVE SUITE 207 AUSTIN TX TEXAS 78734 Director THERESA SPOLETI C/O WHITEGLOVE HEALTH, INC. 1601 S. MOPAC EXPRESSWAY, SUITE 450 AUSTIN TX TEXAS 78746 Director AMRITPREET BHUGRA C/O WHITEGLOVE HEALTH, INC. 1601 S. MOPAC EXPRESSWAY, SUITE 450 AUSTIN TX TEXAS 78746 Executive Officer Other Health Care Decline to Disclose 06b false 2016-08-02 false true false 200000 3000000 1500000 1500000 false 5 0 0 0 false WHITEGLOVE HEALTH INC /s/Karen Ferrell Karen Ferrell Exec. Chairman of the Board 2016-09-07