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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AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. on map

GPS Data: 45° 31' 40.1" N     122° 52' 53.7" W

Address

Principal Office Address: 1100 NW COMPTON DR. #205, BEAVERTON, OR, 97006, USA
Applicant 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

NameAddressStatus
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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