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Uam Agent Services Corp.

Active Lake Mary, FL

Uam Agent Services Corp. Overview

Uam Agent Services Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 25, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jim Mackenzie 2 ~ Background Report ~	President Chief Executive Officer NonPres Vice President
Kate Nicole Casso 7 ~ Background Report ~	Director
Jan Alonzo 10 ~ Background Report ~	Director Vice President VP & SECRETARY
Tricia Dinkelman 119 ~ Background Report ~	Vice President Vp, Tax
Michael T. Meyer 24 ~ Background Report ~	NonDir Director
Michael W. Haber 18 ~ Background Report ~	NonDir Director
Goran Jankovic 16 ~ Background Report ~	NonTreas Vice President
Tammy L. Meyer 8 ~ Background Report ~	NonSec Vice President
Robert A. Waegelein 25 ~ Background Report ~	President CEO Director Secretary Vice President
Erin Page 16 ~ Background Report ~	President Vice President Senior Vice Presiden
Gary W. Bryant 13 ~ Background Report ~	President Director Director
Jason Israel 13 ~ Background Report ~	President Director
Robert A. Wegelein ~ Background Report ~	President Director
John Squarok 16 ~ Background Report ~	Treasurer Director Director Vice President Senior Vice Presiden
James P. McAleer 16 ~ Background Report ~	Treasurer Director Vice President F Finance Senior Vice Presiden
Travis Christie 15 ~ Background Report ~	Treasurer Vice President
David R. Monroe 14 ~ Background Report ~	Treasurer Director Secretary Vice President F Finance Senior Vice Presiden Srvp-Finance Srvp Vp
Paul D. Jernigan 13 ~ Background Report ~	Treasurer Secretary General Counsel
Robert Suggs 1 ~ Background Report ~	Treasurer Director Vice President Analysis F Fanancial Planning Vp Commissions
McAleer James ~ Background Report ~	Treasurer
Carl Cochrane 26 ~ Background Report ~	Director Vice President Senior Vice Presiden Srvp Tax Tax Srvp-Tax
Steve L. Carlton 23 ~ Background Report ~	Director Secretary Assistant Secretary
Steven D. Najjar 8 ~ Background Report ~	Secretary
Tom Kilian 5 ~ Background Report ~	Director Director Vice President
Steve Black 1 ~ Background Report ~	Director Vice President
Paul D. Jerrigan 1 ~ Background Report ~	Secretary General Counsel
Son Nguyen ~ Background Report ~	Director Senior Medical
Steve Carleton ~ Background Report ~	Secretary
Jeffrey Schwaneke 40 ~ Background Report ~	Vice President
Debra Baverman 7 ~ Background Report ~	Vice President
Jason Burk 5 ~ Background Report ~	Vice President
Margaret A. McCurry 1 ~ Background Report ~	Vice President Compliance
Billy EDD Dixon ~ Background Report ~	Vice President Sales
Matthew E. Miles ~ Background Report ~	Vice President
Jason Garszeynski ~ Background Report ~	Vice President
Don E. Beck 6 ~ Background Report ~	Cmo Officer
Robert R. Hayes 5 ~ Background Report ~	Senior Vice Presiden
Jim Korry 5 ~ Background Report ~	Senior Vice Presiden
Carl L. Cochrance ~ Background Report ~	Senior Vice Presiden Tax
David R. Mohrne ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 40

Uam Agent Services Corp. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Heritage Health Systems, Inc.	Inactive	1984	12	Governing Person
Principal Office	Inactive			Governing Person
Principal Place of Business	Inactive			Governing Person
Hhs Texas Management, Inc.	Inactive	1999	11	Genernal Partner

1001 Heathrow Park Ln Lake Mary, FL 32746 44 S Broadway White Plains, NY 10601 8735 Henderson Rd Tampa, FL 33634 1064 Greenwood Blvd Lake Mary, FL 32746 4888 Loop Central Dr Houston, TX 77081 7700 Forsyth Blvd Saint Louis, MO 63105

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000004269
Date Filed:	Tuesday, September 30, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801033439
Date Filed:	Thursday, September 25, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Iowa
State ID:	03163349
Date Filed:	Monday, September 29, 2008
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Iowa
State ID:	E0686442008-2
Date Filed:	Thursday, November 6, 2008
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Iowa
County:	NEW YORK
State ID:	3727007
Date Filed:	Tuesday, September 30, 2008
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/25/2008	Application for Registration
9/30/2008	Name History/Actual	Uam Agent Services Corp.
11/6/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 2,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00
11/6/2008	Initial List
11/6/2008	Miscellaneous	IOWA CERTIFICATE OF EXISTENCE
9/17/2009	Annual List
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
10/14/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/11/2012	Annual List
11/13/2012	Annual List
11/6/2013	Annual List
12/31/2013	Public Information Report (PIR)
11/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/6/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/9/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/18/2017	Change of Registered Agent/Office
8/18/2017	Registered Agent Change
11/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
10/25/2018	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Uam Agent Services Corp.

Active Lake Mary, FL