HAWAI`I PACIFIC HEALTH
Domestic Nonprofit Corporation
General Info
You can purchase a Certificate of Good Standing for this business.
- MASTER NAME
- HAWAI`I PACIFIC HEALTH
- BUSINESS TYPE
- Domestic Nonprofit Corporation
- FILE NUMBER
- 63490 D2
- STATUS
- Active
- PURPOSE
- THE CORPORATION IS ORGANIZED, AND SHALL BE-OPERATED, EXCLUSIVELY FOR THE FOLLOWING PURPOSES: (A) TO DEVELOP, MANAGE, FINANCE, COORDINATE......(SEE ARTICLE II OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Mar 25, 1986
- MAILING ADDRESS
- HARBOR COURT
55 MERCHANT ST FL 27
HONOLULU, Hawaii 96813
UNITED STATES
- TERM
- PER
- AGENT NAME
- CHARLES R. CHING, ESQ.
- AGENT ADDRESS
- 55 MERCHANT ST 27TH FLOOR
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2024 | Feb 1, 2024 | Processed |
| 2023 | Mar 2, 2023 | Processed |
| 2022 | Feb 22, 2022 | Processed |
| 2021 | Mar 1, 2021 | Processed |
| 2020 | Feb 3, 2020 | Processed |
| 2019 | Mar 15, 2019 | Processed |
| 2018 | Mar 23, 2018 | Processed |
| 2017 | Mar 20, 2017 | Processed |
| 2016 | Mar 22, 2016 | Processed |
| 2015 | Mar 16, 2015 | Processed |
| 2014 | Mar 17, 2014 | Processed |
| 2013 | Mar 26, 2013 | Processed |
| 2012 | Mar 19, 2012 | Processed |
| 2011 | Mar 23, 2011 | Processed |
| 2010 | Mar 24, 2010 | Processed |
| 2009 | Mar 23, 2009 | Processed |
| 2008 | Mar 27, 2008 | Processed |
| 2007 | Mar 22, 2007 | Processed |
| 2006 | Mar 27, 2006 | Processed |
| 2005 | Mar 23, 2005 | Processed |
| 2004 | Mar 18, 2004 | Processed |
| 2003 | Apr 17, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Mar 28, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| MATSUMOTO,KEITH MD | C/D | Jan 1, 2023 |
| WACKER,RICHARD | VC/D | Jan 1, 2023 |
| VARA,RAYMOND P JR | CEO/P/D | Jan 1, 2023 |
| CHAIKO,WARREN | SRV | Jan 1, 2022 |
| MCNAMARA,JOHN | SRV | Jan 1, 2022 |
| DUNBAR,DAWN | SRV | Jan 1, 2022 |
| TOPPING,SUNSHINE | SRV | Jan 1, 2022 |
| PATEL,SHILPA MD | SRV/CQO | Jan 1, 2023 |
| CHING,CHARLES R ESQ | EV/S | Jan 1, 2023 |
| ROBERTSON,STEVE | EV/CIO | Jan 1, 2022 |
| OKABE,DAVID | EV/T/CFO | Jan 1, 2023 |
| CHAHANOVICH,JEN | EV | Jan 1, 2022 |
| UNDERRINER,DAVID | EV | Jan 1, 2022 |
| GLADSTONE,ART | EV | Jan 1, 2022 |
| CHUN,LESLIE MD | EV | Jan 1, 2022 |
| LUKE,LORRIE | V | Jan 1, 2022 |
| TSUTSUI, CARRIE ANN | V/CO | Jan 1, 2021 |
| KWOCK, DOUGLAS MD | V | Jan 1, 2021 |
| ROBINSON,MICHAEL | V | Jan 1, 2022 |
| STUMBAUGH,DAVID | V | Jan 1, 2022 |
| BURKE,WILLIAM | V | Jan 1, 2022 |
| LIN,JAMES MD | V | Jan 1, 2022 |
| BRANSTETTER,TROY | V | Jan 1, 2022 |
| LEWIS,PETER | V/CISO | Jan 1, 2024 |
| FUKUMOTO, LOUISE | V | Jan 1, 2023 |
| TATEYAMA, DEAN | V | Jan 1, 2023 |
| GRAVES, REINA | PRIVACY OFCR | Jan 1, 2022 |
| SHIGEMITSU,KATIE | CMPO | Jan 1, 2022 |
| LEWIS,JESSICA | AS | Jan 1, 2023 |
| THOMAS, AMY | SYSTEM CNE | Jan 1, 2023 |
| WOTRING, ROBERT II MD | D | Jan 1, 2023 |
| NAKAMOTO,BEAU MD | D | Jan 1, 2022 |
| FLORES, ELISIA | D | Jan 1, 2023 |
| KAUI,TRINETTE | D | Jan 1, 2022 |
| PRICE,MONICA MD | D | Jan 1, 2022 |
| INOUYE,KATHRYN | D | Jan 1, 2022 |
| LIN, STEPHEN MD | D | Jan 1, 2023 |
| YAMAKAWA,MARK | D | Jan 1, 2022 |
| YAMANE, MICHAEL | D | Jan 1, 2023 |
| JACKSON, TAD MD | D | Jan 1, 2023 |
| LAM,RICHANNE | D | Jan 1, 2024 |
| FRANCIS,DENNIS | D | Jan 1, 2024 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| ALLERGY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| ARTHRITIS AND RHEUMATOLOGY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| BARIATRIC CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| BONE & JOINT CENTER | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Dec 16, 2015 | Dec 15, 2025 | Active |
| BONE & JOINT CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| BONE & JOINT CENTER STRONGER CONNECTIONS (& DESIGN... | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Dec 20, 2005 | Dec 19, 2015 | Expired |
| BREAST CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| CALL-A-NURSE | Trade Name | NO CATEGORY SELECTED | Feb 8, 1993 | Feb 7, 2004 | Expired |
| CANCER CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| CHILDREN'S CANCER CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| CHILDREN'S HOSPITAL OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| COMPLIMENTARY MEDICINE CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| CREATING A HEALTHIER HAWAII | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Sep 25, 2023 | Sep 24, 2028 | Active |
| DERMATOLOGY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| EAR NOSE AND THROAT CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| GASTROENTEROLOGY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| GENETIC DISEASE CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| GERIATRIC MEDICINE CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| HAWAII PACIFIC HEALTH | Trade Name | NO CATEGORY SELECTED | Aug 9, 2000 | Aug 8, 2001 | Cancelled |
| HAWAII PACIFIC HEALTH (& DESIGN OF THREE INDIVIDUA... | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Dec 2, 2003 | Dec 1, 2008 | Expired |
| HAWAII PACIFIC HEALTH, KAPI`OLANI, PALI MOMI, STRA... | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Nov 24, 2008 | Nov 23, 2013 | Expired |
| HEALTH MATTERS | Trade Mark | NO CATEGORY SELECTED | Jul 24, 1991 | Jul 23, 1992 | Expired |
| HEALTH OUTCOMES AND QUALITY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| HEALTHADVANTAGE | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Oct 2, 2009 | Oct 1, 2019 | Expired |
| HEALTHADVANTAGE CONNECT | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Mar 31, 2010 | Mar 30, 2015 | Expired |
| HEALTHIER HOME | Trade Name | NO CATEGORY SELECTED | Jul 22, 2019 | Jul 21, 2024 | Active |
| HEART CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| HOUSE CALL | Trade Name | NO CATEGORY SELECTED | Sep 20, 1991 | Sep 19, 1992 | Expired |
| HOUSE CALLS | Trade Name | NO CATEGORY SELECTED | Sep 20, 1991 | Sep 19, 1992 | Expired |
| KAPI'OLANI HEALTH | Trade Name | NO CATEGORY SELECTED | Apr 10, 2001 | Apr 9, 2012 | Expired |
| KAPI'OLANI HEALTH RESEARCH INSTITUTE | Trade Name | NO CATEGORY SELECTED | Sep 5, 1995 | Sep 4, 2006 | Expired |
| KAPIOLANI KAREBEAR | Trade Name | NO CATEGORY SELECTED | Sep 8, 1993 | Sep 7, 1994 | Expired |
| KIDS FEST | Trade Name | NO CATEGORY SELECTED | Jul 6, 2017 | Jul 5, 2027 | Active |
| LAPAROSCOPIC SURGERY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| MEN'S CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| MENOPAUSE CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| MYHEALTHADVANTAGE | Service Mark | 44 - MEDICAL, BEAUTY AND AGRICULTURAL | Oct 2, 2009 | Oct 1, 2019 | Expired |
| NEUROLOGY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| RESEARCH INSTITUTE OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| RETINA CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| SPORTS MEDICINE CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| THE HEALTHSOURCE | Trade Name | NO CATEGORY SELECTED | May 9, 1991 | May 8, 1992 | Expired |
| TRIPLE MARK | Service Mark | NO CATEGORY SELECTED | May 11, 1993 | May 10, 1994 | Expired |
| UNIVERSITY MEDICAL GROUP OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 12, 2003 | Mar 11, 2009 | Expired |
| UROLOGY CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| WELLNESS CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| WOMEN'S AESTHETIC SERVICES CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 1, 2003 | Mar 31, 2009 | Expired |
| WOMEN'S CENTER OF THE PACIFIC | Trade Name | NO CATEGORY SELECTED | Mar 14, 2003 | Mar 13, 2009 | Expired |
| WOMEN'S HEALTHSOURCE | Trade Name | NO CATEGORY SELECTED | Mar 16, 1990 | Mar 15, 1991 | Expired |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| May 26, 2022 | Amended / Restated | AMENDED / RESTATED |
| Jan 27, 2012 | Amended / Restated | Amended / Restated |
| Dec 23, 2001 | Articles of Merger | Articles of Merger |
| Dec 17, 2001 | Name Change | FROM: HAWAI'I PACIFIC HEALTH (IMAGED) |
| Apr 10, 2001 | Articles of Amendment / Name Change | FROM: KAPI'OLANI HEALTH |
| Apr 10, 2001 | Amendment | ARTICLES OF AMENDMENT - IMAGED |
| Dec 8, 1997 | Amendment | ARTICLES OF AMENDMENT |
| Jul 7, 1995 | Articles of Amendment / Name Change | FROM: KAPIOLANI HEALTH CARE SYSTEM |
| Nov 14, 1994 | Amendment | ARTICLES OF AMENDMENT |
| Nov 24, 1989 | Amendment | |
| Feb 23, 1987 | Amendment | |
| Feb 23, 1987 | Articles of Amendment / Name Change | FROM:KWCMC HEALTH CARE SYSTEM |
| Aug 13, 1986 | Amendment |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change
To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.
Fill out FormODC Officer/Director/Member/Manager Changes
To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.
Fill out FormDC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Domestic Nonprofit Corporation.DC-13 Articles of Dissolution - More Info
This form is not available for a Domestic Nonprofit Corporation.DNP-2 Articles of Amendment to Change Corporate Name
To change the name of Domestic Nonprofit Corporation with the DCCA in Hawaii, you must file the Articles of Amendment to Change Corporate Name Form DNP-2 with the appropriate filing fee(s).
Fill out FormDNP-7 Articles of Dissolution
To dissolve a Domestic Nonprofit Corporation with the DCCA in Hawaii, you must file the Articles of Dissolution Form DNP-7 with the appropriate filing fee(s).
Fill out FormFC-4 Application For Withdrawal - More Info
This form is not available for a Domestic Nonprofit Corporation.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Domestic Nonprofit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Domestic Nonprofit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Domestic Nonprofit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Domestic Nonprofit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Domestic Nonprofit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Domestic Nonprofit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Domestic Nonprofit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Domestic Nonprofit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Domestic Nonprofit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Domestic Nonprofit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Domestic Nonprofit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Domestic Nonprofit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Domestic Nonprofit Corporation.X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out FormX-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out FormX-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.