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America's Health Care/Rx Plan Agency, Inc.

Company Details

Name: America's Health Care/Rx Plan Agency, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 Aug 2004 (20 years ago)
Business ID: 859710
State of Incorporation: DELAWARE
Principal Office Address: 450 W. Hanes Mill Road, Ste 101Winston-Salem, NC 27105

Agent

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

President

Name Role Address
Steve Trattner President 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Vice President

Name Role Address
Aaron Goddard Vice President 450 W. Hanes Mill Road, Winston-Salem, NC 27105
Christina Hwang Vice President 450 W. Hanes Mill Road, Winston-Salem, NC 27105
Patrick Macellaro Vice President 450 W. Hanes Mill Road, Winston-Salem, NC 27105
Donald Bolar Vice President 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Chief Financial Officer

Name Role Address
Patrick Macellaro Chief Financial Officer 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Treasurer

Name Role Address
Alexandra Band Treasurer 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Secretary

Name Role Address
Christine DeBiase Secretary 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Assistant Secretary

Name Role Address
Meghan Jauhar Assistant Secretary 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Director

Name Role Address
Peter Rendall Director 450 W. Hanes Mill Road, Winston-Salem, NC 27105
Aaron Goddard Director 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Chairman

Name Role Address
Peter Rendall Chairman 450 W. Hanes Mill Road, Winston-Salem, NC 27105

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-28 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Annual Report Filed 2023-04-07 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Annual Report Filed 2022-04-06 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-13 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Annual Report Filed 2020-04-14 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Annual Report Filed 2019-04-11 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Annual Report Filed 2018-04-09 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Annual Report Filed 2017-04-12 Annual Report For America's Health Care/Rx Plan Agency, Inc.
Annual Report Filed 2016-03-31 Annual Report For America's Health Care/Rx Plan Agency, Inc.

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

Aaron Goddard

NSM SALES CORPORATION Healthcompare Insurance Services, Inc.

Christina Hwang

ALLSTATE MOTOR CLUB, INC. National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI SIGNATURE'S NATIONWIDE AUTO CLUB, INC. SIGNATURE AGENCY, INC. IVANTAGE SELECT AGENCY, INC. NGLS Insurance Services, Inc. Signature Motor Club, Inc. E.R.J. Insurance Group, Inc.

Patrick Macellaro

National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI NGLS Insurance Services, Inc. Right Choice Insurance Agency, Inc. Healthcompare Insurance Services, Inc. Seattle Specialty Insurance Services, Inc. DIRECT GENERAL INSURANCE AGENCY, INC. Western General Agency, Inc.

Donald Bolar

National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI NGLS Insurance Services, Inc. Healthcompare Insurance Services, Inc. Seattle Specialty Insurance Services, Inc. DIRECT GENERAL INSURANCE AGENCY, INC.

Alexandra Band

National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI IVANTAGE SELECT AGENCY, INC. NGLS Insurance Services, Inc. Healthcompare Insurance Services, Inc. Seattle Specialty Insurance Services, Inc. DIRECT GENERAL INSURANCE AGENCY, INC.

Christine DeBiase

National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI IVANTAGE SELECT AGENCY, INC. NGLS Insurance Services, Inc. Seattle Specialty Insurance Services, Inc. DIRECT GENERAL INSURANCE AGENCY, INC.

Meghan Jauhar

National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI NGLS Insurance Services, Inc. Healthcompare Insurance Services, Inc. Seattle Specialty Insurance Services, Inc. DIRECT GENERAL INSURANCE AGENCY, INC.

Peter Rendall

National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI DIRECT GENERAL CONSUMER PRODUCTS, INC. NGLS Insurance Services, Inc. Right Choice Insurance Agency, Inc. Mortgage & Auto Solutions, Inc. Seattle Specialty Insurance Services, Inc. DIRECT GENERAL INSURANCE AGENCY, INC. Western General Agency, Inc.

Related by address

450 W. Hanes Mill Road, Ste 101Winston-Salem, NC 27105

National General Motor Club, Inc. NSM SALES CORPORATION DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI NGLS Insurance Services, Inc. Velapoint LLC Seattle Specialty Insurance Services, Inc. DIRECT GENERAL INSURANCE AGENCY, INC.

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State

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