| Name: | A4 HEALTH SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 20 Sep 1994 (31 years ago) |
| Business ID: | 722335 |
| State of Incorporation: | NORTH CAROLINA |
| Principal Office Address: | 8529 Six Forks RoadRaleigh, NC 27615 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Lee Shapiro | Director | 222 Merchandise Mart PlazaSuite 2024, Chicago, IL 60654 |
| Glen Tullman | Director | 222 Merchandise Mart PlazaSuite 2024, Chicago, IL 60654 |
| Name | Role | Address |
|---|---|---|
| Lee Shapiro | President | 222 Merchandise Mart PlazaSuite 2024, Chicago, IL 60654 |
| Name | Role | Address |
|---|---|---|
| Brian Vandenberg | Secretary | 222 Merchandise Mart PlazaSuite 2024, Chicago, IL 60654 |
| Name | Role | Address |
|---|---|---|
| William Davis | Treasurer | 222 Merchandise Mart PlazaSuite 2024, Chicago, IL 60654 |
| Name | Role | Address |
|---|---|---|
| Lisa D Baker | Vice President | 8529 Six Forks Road, Raleigh, NC 27615 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2013-02-22 | Amendment |
| Admin Dissolution | Filed | 2010-12-06 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2010-09-12 | Notice to Dissolve/Revoke |
| Reinstatement | Filed | 2009-03-03 | Reinstatement |
| Admin Dissolution | Filed | 2008-12-05 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2008-09-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2007-04-02 | Annual Report |
| Annual Report | Filed | 2006-04-20 | Annual Report |
| Amendment Form | Filed | 2005-09-22 | Amendment |
| Annual Report | Filed | 2005-03-21 | Annual Report |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
