Name: | HEALTH CARE VISIONS III, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 01 Sep 1999 (25 years ago) |
Business ID: | 675521 |
State of Incorporation: | MISSISSIPPI |
Principal Office Address: | 4442 Viking Drive, Suite 300/400Bossier City, LA 71112 |
Historical names: |
Elara Caring |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Drive, Suite 101, Flowood, MS 39232 |
Name | Role | Address |
---|---|---|
Randall E Day | Incorporator | 4664 Jamestown Ave, 394, Baton Rouge, LA 70808 |
Name | Role | Address |
---|---|---|
Scott Powers | Director | 3010 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX 75234 |
Ananth Mohan | Director | 3010 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX 75234 |
Jeremy Kogler | Director | One Liberty Plaza, 52nd Floor, New York, NY 10006 |
Henry Mannix III | Director | 320 Park Avenue, 24th Floor, New York, NY 10022 |
Name | Role | Address |
---|---|---|
Scott Powers | President | 3010 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX 75234 |
Name | Role | Address |
---|---|---|
Ananth Mohan | Secretary | 3010 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX 75234 |
Name | Role | Address |
---|---|---|
Ananth Mohan | Vice President | 3010 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX 75234 |
Name | Role | Address |
---|---|---|
John McMahon | Treasurer | 3010 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX 75234 |
Name | Role | Address |
---|---|---|
Daniel Manley | Assistant Treasurer | 3010 Lyndon B. Johnson Fwy, Suite 1100, Dallas, TX 75234 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-15 | Annual Report For HEALTH CARE VISIONS III, INC. |
Annual Report | Filed | 2023-04-14 | Annual Report For HEALTH CARE VISIONS III, INC. |
Annual Report | Filed | 2022-04-15 | Annual Report For HEALTH CARE VISIONS III, INC. |
Annual Report | Filed | 2021-04-15 | Annual Report For HEALTH CARE VISIONS III, INC. |
Annual Report | Filed | 2020-04-16 | Annual Report For HEALTH CARE VISIONS III, INC. |
Reinstatement | Filed | 2019-12-20 | Reinstatement For HEALTH CARE VISIONS III, INC. |
Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: Tax |
Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2019-03-07 | Annual Report For HEALTH CARE VISIONS III, INC. |
Fictitious Name Registration | Filed | 2018-11-07 | Fictitious Name Registration For HEALTH CARE VISIONS III, INC. |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State