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Senior Care Plans/Rx America Agency, Inc.

Company Details

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

Agent

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

Director

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

President

Name Role Address
Michael K. Owens, Jr. President 4929 West Royal LaneSuite 200, Irving, TX 75063

Secretary

Name Role Address
Michael K. Owens, Jr. Secretary 4929 West Royal LaneSuite 200, Irving, TX 75063

Treasurer

Name Role Address
Michael K. Owens, Jr. Treasurer 4929 West Royal LaneSuite 200, Irving, TX 75063

Assistant Secretary

Name Role Address
Karen L. Robb Assistant Secretary 4929 West Royal LaneSuite 200, Irving, TX 75063

Assistant Treasurer

Name Role Address
Joseph M. Danko Assistant Treasurer 4929 West Royal LaneSuite 200, Irving, TX 75063

Filings

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