Adaptis Inc.

Company Details

Name:	Adaptis Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	06 Feb 2004 (21 years ago)
Date of Dissolution:	09 Nov 2010 (14 years ago)
Date of Status Change:	09 Nov 2010 (14 years ago)
Identification Number:	000137832
Place of Formation:	WASHINGTON
Principal Address:	999 THIRD AVENUE SUITE 1700, SEATTLE, WA, 98104, USA
Purpose:	BUSINESS PROCESS OUTSOURCING TO HEALTH CARE INSURERS

Agent

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

TREASURER

Name	Role	Address
ROBERT BENNETT PETERS	TREASURER	999 THIRD AVENUE, SUITE 1700 SEATTLE, WA 98104 USA

SECRETARY

Name	Role	Address
JAN ERIC CLAESSON	SECRETARY	999 THIRD AVENUE, SUITE 1700 SEATTLE, WA 98104 USA

CEO

Name	Role	Address
JAN ERIC CLAESSON	CEO	999 THIRD AVENUE, SUITE 1700 SEATTLE, WA 98104 USA

CFO

Name	Role	Address
ROBERT BENNETT PETERS	CFO	999 THIRD AVENUE, SUITE 1700 SEATTLE, WA 98104 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
ROYA REZAI	CHIEF COMPLIANCE OFFICER	999 THIRD AVENUE, SUITE 1700 SEATTLE, WA 98104 USA

VICE PRESIDENT

Name	Role	Address
SHARON LEE GORMAN	VICE PRESIDENT	999 THIRD AVENUE, SUITE 1700 SEATTLE, WA 98104 USA
LEANNE HUGHES-MICKEL	VICE PRESIDENT	999 THIRD AVENUE, SUITE 1700 SEATTLE, WA 98104 USA

DIRECTOR

Name	Role	Address
JUAN CARLOS OLIVARES	DIRECTOR	518 W. FIRST AVENUE TOPPENISH, WA 98948 USA
MARK JUDY	DIRECTOR	PO BOX 646; 14701 179TH SE (UPS) MONROE, WA 98272 USA
SCOTT HARDMAN	DIRECTOR	1215 FOURTH AVENUE, SUITE 900 SEATTLE, WA 98161 USA
GREG BRANDENBURG	DIRECTOR	P.O BOX 546; 140 EAST MAIN STREET OTELLO, WA 99344 USA
KAREN GLOVER	DIRECTOR	925 FOURTH AVENUE, SUITE 2900 SEATTLE, WA 98104 USA
BRUCE PYM	DIRECTOR	1326 5TH AVENUE, SUITE 710 SEATTLE, WA 98101 USA

Filings

Number	Name	File Date
201072076030	Revocation Certificate For Failure to File the Annual Report for the Year	2010-11-09
201063235510	Revocation Notice For Failure to File An Annual Report	2010-06-16
200942788260	Annual Report	2009-02-24
200839432890	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806222060	Annual Report	2008-01-30

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State