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  5. CARE3, INC.

CARE3, INC.

Company Details

Name: CARE3, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 06 May 1994 (31 years ago)
Business ID: 638719
ZIP code: 39501
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 2301 14TH ST, STE 350GULFPORT, MS 39501

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role
MARK C WADE Director
SUE D BIRMAN Director
DOUGLAS A LESSARD Director
THOMAS MCARDLE Director

Vice President

Name Role
MARK C WADE Vice President

President

Name Role
JEFFREY L DRAKE President
THOMAS MCARDLE President

Secretary

Name Role
SUE D BIRMAN Secretary

Treasurer

Name Role
DOUGLAS A LESSARD Treasurer

Incorporator

Name Role Address
VINCENT CARACCI Incorporator 114 OFFICE PARK PLAZA, JACKSON, MS 39206

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution Filed 1999-11-15 Admin Dissolution
Notice to Dissolve/Revoke Filed 1999-08-19 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1999-07-14 Notice to Dissolve/Revoke
See File Filed 1998-06-30 See File
Annual Report Filed 1998-04-07 Annual Report
Annual Report Filed 1997-12-09 Annual Report
Admin Dissolution Filed 1997-11-17 Admin Dissolution
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

MARK C WADE

BMC HEALTH PLANS, INC.

JEFFREY L DRAKE

MMMC, INC. BMC HEALTH PLANS, INC.

SUE D BIRMAN

BIRMAN & ASSOCIATES, INC. MMMC, INC. BMC HEALTH PLANS, INC.

DOUGLAS A LESSARD

BIRMAN & ASSOCIATES, INC. MMMC, INC. BIRMAN MANAGED CARE, INC. BMC HEALTH PLANS, INC.

THOMAS MCARDLE

MMMC, INC.

VINCENT CARACCI

STA-HOME HEALTH SERVICES, INC. STA-HOME HEALTH M.W.P., INC. CANTON MANAGEMENT GROUP, INC. CANTON HOLDING LLC

Related by address

No related companies by address

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State

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