| Name: | Avesis Third Party Administrators, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 18 May 2001 (24 years ago) |
| Business ID: | 702231 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1275 W Washington Street, Suite 112TEMPE, AZ 85281 |
| Historical names: |
AVESIS THIRD PARTY ADMINISTRATORS, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Avesis, LLC | Member | 1275 W Washington Street, Suite 112, TEMPE, AZ 85281 |
| Name | Role | Address |
|---|---|---|
| Allison Ann Ellison | Manager | 1275 W Washington Street, Suite 102, TEMPE, AZ 85281 |
| Bary Glen Bailey | Manager | 1275 W Washington Street, Suite 102, TEMPE, AZ 85281 |
| Name | Role | Address |
|---|---|---|
| Garrett Michael Heenan | Vice President | 1275 W. Washington Street, Suite 112, Tempe, AZ 85281 |
| Name | Role | Address |
|---|---|---|
| Natalie Romaine Majeed | Secretary | 1275 W. Washington Street, Suite 102, Tempe, AZ 85281 |
| Name | Role | Address |
|---|---|---|
| Kirk Edward Rothrock | President | 1275 W. Washington Street, Suite 102, Tempe, AZ 85281 |
| Name | Role | Address |
|---|---|---|
| Molly Anne Wade | Treasurer | 1275 W Washington Street, Suite 102, TEMPE, AZ 85281 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-08-02 | Amendment For Avesis Third Party Administrators, LLC |
| Annual Report LLC | Filed | 2024-01-23 | Annual Report For Avesis Third Party Administrators, LLC |
| Annual Report LLC | Filed | 2023-02-09 | Annual Report For Avesis Third Party Administrators, LLC |
| Annual Report LLC | Filed | 2022-01-03 | Annual Report For Avesis Third Party Administrators, LLC |
| Business Domestication | Filed | 2021-12-06 | Statement of Domestication For Avesis Third Party Administrators, LLC |
| Business Conversion | Filed | 2021-12-03 | Business Conversion For AVESIS THIRD PARTY ADMINISTRATORS, INC. |
| Annual Report | Filed | 2021-01-05 | Annual Report For AVESIS THIRD PARTY ADMINISTRATORS, INC. |
| Annual Report | Filed | 2020-02-10 | Annual Report For AVESIS THIRD PARTY ADMINISTRATORS, INC. |
| Annual Report | Filed | 2019-02-21 | Annual Report For AVESIS THIRD PARTY ADMINISTRATORS, INC. |
| Annual Report | Filed | 2018-03-27 | Annual Report For AVESIS THIRD PARTY ADMINISTRATORS, INC. |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
