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Intercare Insurance Solutions, Inc.

Company Details

Name: Intercare Insurance Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 04 May 2009 (16 years ago)
Date of Dissolution: 02 Nov 2017 (7 years ago)
Date of Status Change: 02 Nov 2017 (7 years ago)
Identification Number: 000506574
Place of Formation: CALIFORNIA
Principal Address: 5375 MIRA SORRENTO PLACE SUITE 400, SAN DIEGO, CA, 92121, USA
Purpose: INSURANCE BROKERAGE SERVICES

Agent

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

PRESIDENT

Name Role Address
MICHAEL BARONE PRESIDENT 5375 MIRA SORRENTO PLACE, SUITE 400 SAN DIEGO, CA 92121 USA

TREASURER

Name Role Address
JOSEPH HYDE TREASURER 300 N. LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

VICE PRESIDENT

Name Role Address
PHILIP ADLER VICE PRESIDENT 300 N. LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
JASON ROMICK VICE PRESIDENT 300 N. LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

SECRETARY

Name Role Address
JOHN M ALBRIGHT SECRETARY 300 N. LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

TAX DIRECTOR

Name Role Address
JAMES M VOGDES TAX DIRECTOR 300 N. LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

DIRECTOR

Name Role Address
MARTIN P HUGHES DIRECTOR 300 N. LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
W KIRK JAMES DIRECTOR 300 N. LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
ROY H TAYLOR DIRECTOR 4371 LATHAM STREET, SUITE 101 RIVERSIDE, CA 92501 USA

Filings

Number Name File Date
201752803220 Revocation Certificate For Failure to File the Annual Report for the Year 2017-11-02
201747827990 Revocation Notice For Failure to File An Annual Report 2017-07-27
201694025890 Annual Report 2016-03-08
201554609660 Annual Report 2015-02-05
201449412070 Statement of Change of Registered/Resident Agent 2014-11-05
201435132740 Annual Report 2014-02-05
201324367750 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312706590 Annual Report 2013-02-26
201311618010 Statement of Change of Registered/Resident Agent 2013-02-14
201310944020 Statement of Change of Registered/Resident Agent 2013-02-05

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State