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 - ) |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
ANDREW P. HAYEK | PRESIDENT | 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA |
Name | Role | Address |
---|---|---|
RICHARD L. SHARFF JR. | SECRETARY | 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA |
Name | Role | Address |
---|---|---|
TOM W. F. DEWEERDT | CFO | 510 LAKE COOK ROAD, SUITE 400 DEERFIELD, IL 60015 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2014-10-15 | ASC Acquisition, LLC on 10-15-2014 | Surgical Care Affiliates, Inc. |
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