Search icon

MedCom Care Management, Inc.

Company Details

Name: MedCom Care Management, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 12 Aug 2008 (16 years ago)
Date of Dissolution: 19 Feb 2013 (12 years ago)
Date of Status Change: 19 Feb 2013 (12 years ago)
Identification Number: 000485305
Place of Formation: LOUISIANA
Principal Address: 2100 COVINGTON CENTRE, COVINGTON, LA, 70433, USA
Purpose: MEDICAL MANAGEMENT SERVICES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
HENRY J MILTENBERGER JR. PRESIDENT 2100 COVINGTON CENTER COVINGTON, LA 70433 USA

TREASURER

Name Role Address
LYNN L. BRAYMAN TREASURER 2100 COVINGTON CENTRE COVINGTON, LA 70433 USA

SECRETARY

Name Role Address
CRAIG M HUVAL SECRETARY 2100 COVINGTON CENTRE COVINGTON, LA 70433 USA

VICE PRESIDENT

Name Role Address
SHELLEY P. LAMPARD VICE PRESIDENT 2100 COVINGTON CENTRE COVINGTON, LA 70433 USA

ASSISTANT SECRETARY

Name Role Address
JUDY C SCHOTT ASSISTANT SECRETARY 2100 COVINGTON CENTRE COVINGTON, LA 70433 USA

DIRECTOR

Name Role Address
SHELLEY P. LAMPARD DIRECTOR 2100 COVINGTON CENTRE COVINGTON, LA 70433 USA
DOUGLAS J. LAYMAN DIRECTOR 2100 COVINGTON CENTRE COVINGTON, LA 70433 USA
HENRY J MILTENBERGER JR. DIRECTOR 2100 COVINGTON CENTRE COVINGTON, LA 70433 USA

Events

Type Date Old Value New Value
Conversion 2013-02-19 MedCom Care Management, Inc. MEDCOM CARE MANAGEMENT, LLC on 02-19-2013

Filings

Number Name File Date
201311592040 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289229290 Annual Report 2012-02-08
201178378010 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174560770 Annual Report 2011-02-08
201057996690 Annual Report 2010-02-05
200941623850 Annual Report 2009-02-05
200838512430 Statement of Change of Registered/Resident Agent Office 2008-12-04
200833654630 Application for Certificate of Authority 2008-08-12

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State