Dental Network of America, Inc.

Company Details

Name:	Dental Network of America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	18 Mar 1996 (29 years ago)
Date of Dissolution:	23 Feb 2010 (15 years ago)
Date of Status Change:	23 Feb 2010 (15 years ago)
Identification Number:	000088729
Place of Formation:	DELAWARE
Principal Address:	TWO TRANS AM PLAZA DRIVE SUITE 500, OAKBROOK TERRACE, IL, 60181, USA
Mailing Address:	TWO TRANS AM PLAZA DRIVE SUITE 500, OAKBROOK TERRACE, IL, 60181, USA
Purpose:	ADMINISTRATION OF MANAGED & FEE-FOR-SERVICE DENTAL CARE PROGRAMS - THIRD PARTY ADMINISTRATORS.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
JOHN JOSEPH DOYLE	PRESIDENT	TWO TRANSAM PLAZA DR. STE.500 OAKBROOK TERRACE, IL 60181 USA

TREASURER

Name	Role	Address
CRAIG ALBERT SIMUNDZA	TREASURER	TWO TRANSAM PLAZA DR. STE.500 OAKBROOK TERRACE, IL 60601 USA

SECRETARY

Name	Role	Address
THOMAS CHARLES LUBBEN	SECRETARY	300 E.RANDOLPH ST. CHICAGO , IL 60601 USA

CFO

Name	Role	Address
PAUL EDWARD GAUTHIER	CFO	1020 W.31ST ST. DOWNERS GROVE, IL 60515 USA

ASSISTANT SECRETARY

Name	Role	Address
JOHN EDWARD KOSKY	ASSISTANT SECRETARY	300 E. RANDOLPH ST. CHICAGO, IL 60601 USA

DIRECTOR

Name	Role	Address
ANTHONY FRANK TRANI	DIRECTOR	1020 W. 31ST ST. DOWNERS GROVE, IL 60515 USA
PAUL SAMUEL BOULIS	DIRECTOR	300 E. RANDOLPH ST. CHICAGO, IL 60601 USA

Filings

Number	Name	File Date
201058977940	Application for Certificate of Withdrawal	2010-02-23
200839267050	Statement of Change of Registered/Resident Agent Office	2008-12-04
200837635220	Annual Report	2008-11-13
200704211300	Annual Report	2007-12-04

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State