Novologix, Inc.
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| Name: | Novologix, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 19 Jul 2005 (20 years ago) |
| Date of Dissolution: | 12 Jun 2013 (12 years ago) |
| Date of Status Change: | 12 Jun 2013 (12 years ago) |
| Identification Number: | 000149428 |
| Place of Formation: | DELAWARE |
| Purpose: | HEALTHCARE MANAGEMENT THE PAR VALUE OF THE AUTHORIZED SHARES IS 0.00001 |
| Historical names: |
Ancillary Care Management, Inc. |
| Principal Address: |
10400 VIKING DRIVE SUITE 200, EDEN PRAIRIE, MN, 55344, USA
|
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| DAVID JAMES MCLEAN | PRESIDENT | 10400 VIKING DRIVE, SUITE 200 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| SANDRA C MEAD | TREASURER | 10400 VIKING DRIVE, SUITE 200 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS J MCNULTY | DIRECTOR | 5111 OAKWOOD AVENUE LA CANADA, CA 91011 USA |
| MATT JOHNSON | DIRECTOR | 3101 GAYLORD PARKWAY FRISCO, TX 75034 USA |
| DR. JOHN P HAMERLY | DIRECTOR | 3220 BELLAIRE AVE WHITE BEAR LAKE, MN 55344 USA |
| DAVID A JENSEN | DIRECTOR | 16 GOULD HILL RD CONTOOCOOK, NH 03229 USA |
| CHRISTOPHER GRANT JR. | DIRECTOR | 300 BRICKSTONE SQUARE, STE 1003 ANDOVER, MA 01810 USA |
| MARTY FELSENTHAL | DIRECTOR | 201 MISSION ST, STE 2240 SAN FRANCISCO, CA 94105 USA |
| KEVIN L ROBERG | DIRECTOR | 8941 WEAVER LAKE DR. PEQUOT LAKES, MN 56472 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2013-06-12 | Novologix, Inc. | NOVOLOGIX, LLC on 06-12-2013 |
| Name Change | 2008-11-03 | Ancillary Care Management, Inc. | Novologix, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201325026700 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313155540 | Annual Report | 2013-02-28 |
| 201313285490 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290311540 | Annual Report | 2012-02-28 |
| 201072786920 | Annual Report | 2010-12-17 |
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Date of last update: 28 Jun 2025
Sources: Rhode Island Department of State