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American Medical Response Ambulance Service, Inc

Active Greenwood Village, CO

(406)259-9601

American Medical Response Ambulance Service, Inc Overview

American Medical Response Ambulance Service, Inc filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 4, 1993 and is approximately thirty-one years old, as recorded in documents 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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Key People

Who own American Medical Response Ambulance Service, Inc

Name
Randel G. Owen 112
President
NonDir
Chairman
CEO
Treasurer
Secretary
Director
Vice President
Principal Financial
Chief Executive Officer
Executive Vice Presi
President & CEO
Executive Vice President
Brian Tierney 17
CFO
Edward Van Horne 85
President
COO
NonPres
Chief Executive Officer
Chief Operating Officer
Michael Preissler 48
CFO
Assistant Secretary
Chief Administrative
Executive Vice Presi
Exec VP & CFO
Thomas Cook 61
Secretary
Exec Vice President
NonSec
Executive Vice Presi
General Counsel
Tim Dorn 45
Chief Administrative
NonTreas
CFO
Chief Operating Officer
Chief Financial Officer
Edward Racht 26
Senior Vice Presiden
Cmo
Eric Thomas 26
Senior Vice Presiden
Karl Metcalf 26
Vice President of Ta
Vice President - Tax
Lisa Jacoba 26
Senior Vice Presiden
Chro
Jennifer Mardosz 25
Senior Vice Presiden
Chief Compliance Off
Walter Landen 11
Assistant Secretary
Nicola Loporcaro 11
President & CEO
William A. Sanger 108
Chairman
President
CEO
Director
Chief Executive Officer
Mark E. Bruning 11
President
Edward V. Horne 9
President
Randal G. Owen
President
CEO
Kristy Rutherford 175
Treasurer
Vice-President
Executive Vice Presi
Steve Ratton 78
Treasurer
Vice President
Executive Vice Presi
Executive Vice President
Craig A. Wilson 412
Secretary
Senior Vice Presiden
Todd G. Zimmerman 52
Secretary
Vice President
Executive Vice President
Louis K. Meyer 9
Secretary
Vice President
Senior Vice President
Erin Morris 51
Vice President
Sean Tuley 24
Cio
Senior Vice Presiden
Steven Murphy 12
Senior Vice Presiden
Thomas Bongiorno 7
Chief Accounting Off
Senior Vice Presiden
Beniamin Johnson 1
Assistant Secretary
William Sarcer
Chief Executive Officer
Thomas Bonglorno
Chief Accounting Off
Svp
Showing 8 records out of 29

Other Companies for American Medical Response Ambulance Service, Inc

American Medical Response Ambulance Service, Inc is listed as an officer in two other companies.
Name Status
Access 2 Care, LLC
Inactive
American Medical Response Hppp, LLC
Inactive

Known Addresses for American Medical Response Ambulance Service, Inc

6200 S Syracuse Way Englewood, CO 80111 2 International Plz Philadelphia, PA 19113 600 Six Flags Dr Arlington, TX 76011 701 Brazos St Austin, TX 78701 7925 Center Ave Rancho Cucamonga, CA 91730 4099 McEwen Rd Dallas, TX 75244 11911 Radium St San Antonio, TX 78216 9800 SE McBrod Ave Portland, OR 97222 3302 Seymour Hwy Wichita Falls, TX 76309 11803 Marbach Rd San Antonio, TX 78245

Corporate Filings for American Medical Response Ambulance Service, Inc

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F96000005763
Date Filed: Tuesday, November 5, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 9565306
Date Filed: Friday, June 4, 1993
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800597088
Date Filed: Tuesday, January 10, 2006
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: Delaware
State ID: 01859395
Date Filed: Friday, June 4, 1993
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02747289
Date Filed: Monday, May 16, 2005
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: Delaware
State ID: E0434072007-2
Date Filed: Thursday, June 21, 2007
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
6/4/1993 Application For Certificate Of Authority
12/23/1994 Certificate of Assumed Business Name
8/30/1995 Articles Of Merger
9/26/1996 Certificate of Assumed Business Name
2/18/1997 Articles Of Merger
4/7/1998 Certificate of Assumed Business Name
7/21/1999 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
1/10/2006 Application for Registration
1/30/2006 Application for Amended Certificate of Authority
2/20/2006 Change of Registered Agent/Office
6/12/2006 Certificate of Assumed Business Name
6/12/2006 Certificate of Assumed Business Name
10/30/2006 Abandonment of Assumed Business Name
10/30/2006 Certificate of Assumed Business Name
10/30/2006 Certificate of Assumed Business Name
11/14/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
6/21/2007 Foreign Qualification Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
6/21/2007 Miscellaneous
10/10/2007 Initial List
11/30/2007 Tax Forfeiture
5/30/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
6/1/2009 Annual List
7/24/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
4/14/2010 Reinstatement
5/25/2010 Annual List
10/7/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
4/13/2011 Reinstatement
6/30/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
6/5/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/11/2013 Tax Forfeiture
3/22/2013 Reversal of Tax Forfeiture
5/13/2013 Certificate of Assumed Business Name
5/13/2013 Certificate of Assumed Business Name
6/20/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
3/11/2014 Certificate of Assumed Business Name
6/16/2014 Annual List
8/7/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/10/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
6/13/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
2/14/2017 Certificate of Assumed Business Name
2/21/2017 Certificate of Assumed Business Name
5/17/2017 Application for Amended Registration
5/22/2017 Annual List
10/11/2017 Certificate of Assumed Business Name
10/11/2017 Certificate of Assumed Business Name
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
5/23/2018 Certificate of Assumed Business Name
6/8/2018 Annual List
12/21/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
8/23/2019 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
1/21/2020 Certificate of Assumed Business Name
6/12/2020 Certificate of Assumed Business Name
8/26/2020 Application for Amended Registration
1/5/2021 Certificate of Assumed Business Name
3/29/2021 Certificate of Assumed Business Name
3/29/2021 Certificate of Assumed Business Name
10/11/2021 Certificate of Assumed Business Name
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
11/3/2022 Certificate of Assumed Business Name
12/31/2022 Public Information Report (PIR)
6/24/2023 Certificate of Assumed Business Name
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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