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HealthCorp International, Inc.

Company Details

Name: HealthCorp International, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Receivership
Date of Organization in Rhode Island: 26 Sep 2005 (20 years ago)
Date of Dissolution: 19 Feb 2013 (12 years ago)
Date of Status Change: 19 Feb 2013 (12 years ago)
Identification Number: 000150859
Place of Formation: TEXAS
Principal Address: 701 HIGHLANDER BOULEVARD SUITE 400, ARLINGTON, TX, 76015, USA
Purpose: THIRD PARTY ADMINISTRATOR OF INSURANCE PLANS

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
LOIS NIX TREASURER 701 HIGHLANDER BLVD. SUITE 400 ARLINGTON, TX 76015 USA

SECRETARY

Name Role Address
MARYANN MILLER SECRETARY 701 HIGHLANDER BLVD. SUITE 400 ARLINGTON, TX 76015 USA

PRESIDENT

Name Role Address
JAMES C WOOD PRESIDENT 701 HIGHLANDER BOULEVARD, SUITE 500 ARLINGTON, TX 76015- USA

DIRECTOR

Name Role Address
MARYANN MILLER DIRECTOR 701 HIGHLANDER BLVD. SUITE 400 ARLINGTON, TX 76015 USA
JAMES C WOOD DIRECTOR 701 HIGHLANDER BLVD. SUITE 400 ARLINGTON, TX 76015 USA
LOIS NIX DIRECTOR 701 HIGHLANDER BLVD. SUITE 400 ARLINGTON, TX 76015 USA

Filings

Number Name File Date
201554948110 Miscellaneous Filing (No Fee) 2015-02-12
201324979250 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312081930 Order Appointing Temporary Receiver 2013-02-19
201313182140 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290351500 Annual Report 2012-02-29
201175757980 Annual Report 2011-02-28
201056372710 Annual Report 2010-01-18
200839741640 Annual Report 2008-12-29
200806713450 Annual Report 2008-02-12

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State