Search icon

Advanced Medical Personnel Services, Inc.

Branch

Company Details

Name: Advanced Medical Personnel Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 21 Apr 2008 (17 years ago)
Date of Dissolution: 24 Aug 2020 (4 years ago)
Date of Status Change: 24 Aug 2020 (4 years ago)
Branch of: Advanced Medical Personnel Services, Inc., FLORIDA (Company Number L07205)
Identification Number: 000334082
Place of Formation: FLORIDA
Principal Address: 5535 S WILLIAMSON BLVD SUITE 774, PORT ORANGE, FL, 32128, USA
Purpose: MEDICAL PERSONNEL STAFFING
NAICS: 561320 - Temporary Help Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
RALPH S. HENDERSON PRESIDENT 8840 CYPRESS WATERS BLVD, SUITE 300 COPPELL, TX 75019 USA
ROBIN L. JOHNSON PRESIDENT 8840 CYPRESS WATERS BLVD, SUITE 300 COPPELL, TX 75019 USA

SECRETARY

Name Role Address
DENISE L JACKSON SECRETARY 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 USA

CEO

Name Role Address
SUSAN R SALKA CEO 8840 CYPRESS WATERS BLVD, SUITE 300 COPPELL, TX 75019 USA

CFO

Name Role Address
BRIAN M SCOTT CFO 12400 HIGH BLUFF DR, SUITE 100 SAN DIEGO, CA 92130 USA

ASSISTANT SECRETARY

Name Role Address
TODD R CHAMPEAU ASSISTANT SECRETARY 12400 HIGH BLUFF DR, SUITE 100 SAN DIEGO, CA 92130 USA

CHIEF TALENT OFFICER

Name Role Address
JULIE R. FLETCHER CHIEF TALENT OFFICER 12400 HIGH BLUFF DR, SUITE 100 SAN DIEGO, CA 92130 USA

CHIEF INFORMATION OFFICER

Name Role Address
MARK C. HAGAN CHIEF INFORMATION OFFICER 12400 HIGH BLUFF DR, SUITE 100 SAN DIEGO, CA 92130 USA

CHIEF CLINICAL OFFICER

Name Role Address
JAMES C EDMONSON CHIEF CLINICAL OFFICER 8840 CYPRESS WATERS BLVD, SUITE 300 COPPELL, TX 75019 USA

Events

Type Date Old Value New Value
Conversion 2020-08-24 Advanced Medical Personnel Services, Inc. Advanced Medical Personnel Services, LLC on 08-24-2020

Filings

Number Name File Date
202035833350 Statement of Change of Registered/Resident Agent 2020-03-04
202035265160 Annual Report 2020-02-26
201984601490 Annual Report 2019-01-17
201860743830 Statement of Change of Registered/Resident Agent 2018-03-22
201856717450 Annual Report 2018-01-24
201730201880 Annual Report 2017-01-17
201690994460 Annual Report 2016-01-20
201553390820 Annual Report 2015-01-13
201433016600 Annual Report 2014-01-15
201325015100 Statement of Change of Registered/Resident Agent Office 2013-06-17

Date of last update: 12 Oct 2024

Sources: Rhode Island Department of State