| Name: | ADULT CARE PLANS/RX AMERICA AGENCY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 27 Jun 2003 (22 years ago) |
| Business ID: | 735663 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4929 West Royal Lane;Second FloorIrving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Michael K. Owens, Jr. | President | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Michael K. Owens, Jr. | Secretary | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Michael K. Owens, Jr. | Treasurer | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Ian R. Stuart | Director | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Karen L. Robb | Assistant Secretary | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Joseph M. Danko | Assistant Treasurer | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
| 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 |
| Withdrawal | Filed | 2009-02-26 | Withdrawal |
| Annual Report | Filed | 2008-04-07 | Annual Report |
| Amendment Form | Filed | 2007-03-26 | Amendment |
| Annual Report | Filed | 2007-03-21 | Annual Report |
| Annual Report | Filed | 2006-03-29 | Annual Report |
| Annual Report | Filed | 2005-04-08 | Annual Report |
| Amendment Form | Filed | 2004-08-17 | Amendment |
| Annual Report | Filed | 2004-03-18 | Annual Report |
Date of last update: 26 Mar 2025
Sources: Mississippi Secretary of State
