Prospect Medical Systems, Inc.

Company Details

Name:	Prospect Medical Systems, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	05 Nov 2013 (11 years ago)
Identification Number:	000854994
Place of Formation:	DELAWARE
Principal Address:	600 CITY PARKWAY WEST 10TH FLOOR, ORANGE, CA, 92868, USA
Purpose:	HEALTHCARE
NAICS:	561110 - Office Administrative Services

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
ERIC SAMUELS	TREASURER	600 CITY PARKWAY WEST 10TH FLOOR ORANGE , CA 92868 USA

SECRETARY

Name	Role	Address
ROBERT ELDERS	SECRETARY	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

CEO

Name	Role	Address
JIM BROWN	CEO	600 CITY PARKWAY WEST 10TH FLOOR ORANGE , CA 92868 USA

CFO

Name	Role	Address
LILY KAM	CFO	600 CITY PARKWAY WEST 10TH FLOOR ORANGE , CA 92868 USA

SENIOR VICE PRESIDENT

Name	Role	Address
MITCHELL LEW, M.D.	SENIOR VICE PRESIDENT	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA
DAVID TOPPER	SENIOR VICE PRESIDENT	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA
VON CROCKETT	SENIOR VICE PRESIDENT	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

CO-GENERAL COUNSEL & ASSISTANT SECRETARY

Name	Role	Address
CRYSTAL LAUTRUP	CO-GENERAL COUNSEL & ASSISTANT SECRETARY	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

ASSISTANT TREASURER & SENIOR VICE PRESIDENT

Name	Role	Address
ALFREDO SABILLO	ASSISTANT TREASURER & SENIOR VICE PRESIDENT	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

NATIONAL CHIEF MEDICAL OFFICER

Name	Role	Address
DEREK LANIER, M.D.	NATIONAL CHIEF MEDICAL OFFICER	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

CHIEF MEDICAL OFFICER, CALIFORNIA

Name	Role	Address
VACANT VACANT	CHIEF MEDICAL OFFICER, CALIFORNIA	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

CO-GENERAL COUNSEL

Name	Role	Address
ROBERT ELDERS	CO-GENERAL COUNSEL	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

INTERIM CHIEF OPERATING OFFICER

Name	Role	Address
SHAWNA KAMPER	INTERIM CHIEF OPERATING OFFICER	600 CITY PARKWAY WEST 10TH FLOOR ORANGE , CA 92868 USA

CHAIRMAN OF THE BOARD OF MANAGERS

Name	Role	Address
SAMUEL LEE	CHAIRMAN OF THE BOARD OF MANAGERS	600 CITY PARKWAY WEST 10TH FLOOR ORANGE , CA 92868 USA

DIRECTOR

Name	Role	Address
VACANT VACANT	DIRECTOR	600 CITY PARKWAY WEST 10TH FLOOR ORANGE, CA 92868 USA

Filings

Number	Name	File Date
202453863980	Annual Report	2024-05-04
202334884350	Annual Report	2023-05-01
202214697740	Annual Report	2022-04-14
202191893890	Annual Report	2021-02-18
202034020490	Annual Report	2020-02-10
201985272040	Annual Report	2019-01-28
201856420990	Annual Report	2018-01-20
201628546040	Annual Report	2016-12-05
201691351910	Annual Report	2016-01-27
201554861040	Annual Report	2015-02-10
201435976100	Annual Report	2014-02-21
201330367670	Application for Certificate of Authority	2013-11-05

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State