Name: | Senior Care Plans/Rx America Agency, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 08 Dec 2004 (20 years ago) |
Business ID: | 864630 |
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. | Director | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
Karen L. Robb | Director | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
Ian R. Stuart | Director | 4929 West Royal LaneSuite 200, Irving, TX 75063 |
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 |
---|---|---|
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 | 2008-12-18 | Withdrawal |
Annual Report | Filed | 2008-06-04 | Annual Report |
Amendment Form | Filed | 2007-03-26 | Amendment |
Annual Report | Filed | 2007-03-21 | Annual Report |
Annual Report | Filed | 2006-05-24 | Annual Report |
Annual Report | Filed | 2005-04-07 | Annual Report |
Formation Form | Filed | 2004-12-08 | Formation |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State