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Surgical Care Affiliates, Inc.

Company Details

Name: Surgical Care Affiliates, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 14 Apr 2008 (17 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000996412
Place of Formation: DELAWARE
Principal Address: 510 LAKE COOK ROAD SUITE 400, DEERFIELD, IL, 60015, USA
Purpose: HOLDING COMPANY
NAICS: 81 - Other Services (except Public Administration)
Fictitious names: Surgical Care Affiliates, Inc., a Delaware Corporation (trading name, 2014-10-15 - )

Agent

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

PRESIDENT

Name Role Address
ANDREW P. HAYEK PRESIDENT 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA

SECRETARY

Name Role Address
RICHARD L. SHARFF JR. SECRETARY 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA

CFO

Name Role Address
TOM W. F. DEWEERDT CFO 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA

DIRECTOR

Name Role Address
THOMAS C. GEISER DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA
KEN GOULET DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA
ANDREW P. HAYEK DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA
FREDERICK A. HESSLER DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA
SHARAD M.D. MANSUKANI DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA
JEFFREY K. RHODES DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA
MICHAEL A. SACHS DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA
LISA SKEETE TATUM DIRECTOR 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA

Events

Type Date Old Value New Value
Conversion 2014-10-15 ASC Acquisition, LLC on 10-15-2014 Surgical Care Affiliates, Inc.

Filings

Number Name File Date
201881287030 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875620070 Revocation Notice For Failure to File An Annual Report 2018-08-24
201730944200 Annual Report 2017-01-27
201691655090 Annual Report 2016-02-02
201554268290 Annual Report 2015-01-28
201448201080 Fictitious Business Name Statement 2014-10-15
201448200650 Application for Certificate of Authority 2014-10-15
201448198290 Application for Transfer of Authority 2014-10-15

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State