AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC.
Main Information
Company Name | AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2003062700102 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2003-06-26 |
Original Formation Date | 2003-04-28 |
Inactive Date | 2024-05-05 |
Report Due Date | 2017-06-30 |
Renewal Date | - |
Years Due | |
Company Agent | CORPORATION SERVICE COMPANY |
About Company
AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. operates as a Foreign For-Profit Corporation with business ID 541416.AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. was formed on Thursday 26th June 2003, so this company age is twenty years, ten months and nine days. This company is currently active .
Principal office address of AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. is 1100 NW COMPTON DR. #205, BEAVERTON, OR, 97006, USA. This address coordinates are: 45° 31' 40.1" N , 122° 52' 53.7" W.
There are currently five company principals in AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC.. They are: director Barry Karfunkel, treasurer Peter Rendall, president Brad Lacey, other Michael Weiner, ceo Barry Karfunkel. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 45° 31' 40.1" N
122° 52' 53.7" W
Address
Principal Office Address: 1100 NW COMPTON DR. #205, BEAVERTON, OR, 97006, USAApplicant Address: -
Company Agent
Name | CORPORATION SERVICE COMPANY |
Type | Business |
Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
CORPORATION SERVICE COMPANY |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
Barry Karfunkel | Director | 59 Maiden Lane, New York, NY, 10038, USA |
View Barry Karfunkel Full Report » | ||
Peter Rendall | Treasurer | 59 Maiden Lane, New York, NY, 10038, USA |
View Peter Rendall Full Report » | ||
Brad Lacey | President | 4148 Liberty Meadows Ct., Avon, IN, 46123, USA |
View Brad Lacey Full Report » | ||
Michael Weiner | Other | 59 Maiden Lane, New York, NY, 10038, USA |
View Michael Weiner Full Report » | ||
Barry Karfunkel | CEO | 59 Maiden Lane, New York, NY, 10038, USA |
View Barry Karfunkel Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2003-06-26 | 2003-06-26 | 0003492708 |
Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003492709 |
Change of Registered Office/Agent | 2004-08-30 | 2004-08-30 | 0003492710 |
Business Entity Report | 2005-06-23 | 2005-06-23 | 0003492711 |
Change of Registered Office/Agent | 2007-03-23 | 2007-03-23 | 0003492712 |
Business Entity Report | 2007-06-19 | 2007-06-19 | 0003492713 |
Notice of Merger | 2009-02-06 | 2009-02-06 | 0003492714 |
Business Entity Report | 2009-06-01 | 2009-06-01 | 0003492715 |
Business Entity Report | 2011-05-25 | 2011-05-25 | 0003492716 |
Business Entity Report | 2013-06-18 | 2013-06-18 | 0003492717 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
SEQUENT COMPUTER SYSTEMS INC | 15450 SW KOLL PKWY, BEAVERTON, OR, 97006, USA | Withdrawn |
CLAREMONT TECHNOLOGY GROUP, INC. | 1600 NW Compton Dr., Ste. 210, BEAVERTON, OR, 97006, USA | Revoked |
TEAM DIAMOND INC | 1315 NW 185th Avenue, Ste 292, BEAVERTON, OR, 97006, USA | Revoked |
SEQUENT COMPUTER SYSTEMS, INC. | 15450 S W KOLL PKWY, BEAVERTON, OR, 97006, USA | Withdrawn |
NCUBE CORPORATION | 1825 NW 167TH PLACE, BEAVERTON, OR, 97006, USA | Revoked |
AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. | 1100 NW COMPTON DR. #205, BEAVERTON, OR, 97006, USA | Active |
BAUGH CONSTRUCTION OREGON, INC. | 2555 S.W. 153RD DRIVE, BEAVERTON, OR, 97006, USA | Revoked |
GENESIS LENDING SERVICES, INC. | 15220 NW GREENBRIER PARKWAY, STE. 200, BEAVERTON, OR, 97006, USA | Active |
VTUNNEL, LLC | 20881 NW TRAILWALK DR, APT E313, BEAVERTON, OR, 97005, USA | Voluntarily Dissolved |
WEALTHBRIDGE MORTGAGE CORP. | 15455 NW GREENBRIER PKWY, STE 111, BEAVERTON, OR, 97006, USA | Withdrawn |
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