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Rx Pro Health, Inc.

Company Details

Name: Rx Pro Health, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 15 Aug 2008 (16 years ago)
Date of Dissolution: 18 Feb 2014 (11 years ago)
Date of Status Change: 18 Feb 2014 (11 years ago)
Identification Number: 000485381
Place of Formation: COLORADO
Principal Address: 12400 HIGH BLUFF DR. STE. 100, SAN DIEGO, CA, 92130, USA
Purpose: PHARMACY STAFFING

Agent

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

PRESIDENT

Name Role Address
RALPH HENDERSON PRESIDENT 12400 HIGH BLUFF DR., STE. 100 SAN DIEGO, CA 92130 USA

SECRETARY

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

CEO

Name Role Address
SUSAN SALKA CEO 12400 HIGH BLUFF DR., STE. 100 SAN DIEGO, CA 92130 USA

CFO

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

VICE PRESIDENT

Name Role Address
JULIE FLETCHER VICE PRESIDENT 12400 HIGH BLUFF DRIVE SAN DIEGO, CA 92130 USA

Events

Type Date Old Value New Value
Conversion 2014-02-18 Rx Pro Health, Inc. Rx Pro Health, LLC on 02-18-2014

Filings

Number Name File Date
201307924640 Annual Report 2013-01-07
201289848770 Annual Report 2012-02-20
201174452570 Annual Report 2011-02-03
201072696850 Statement of Change of Registered/Resident Agent 2010-12-10
201057563360 Annual Report 2010-01-29
200942452990 Annual Report 2009-02-19
200833693800 Application for Certificate of Authority 2008-08-15

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State