Southerncare, Inc. Overview
Southerncare, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 13, 2003 and is approximately twenty-three 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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Southerncare, Inc.
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Key People
Who own Southerncare, Inc.
| Name | |
|---|---|
| Larry R. Graham 22 |
President
Director
Assistant Secretary
Chief Executive Officer
|
| Alice Ann Schwartz 23 |
Director
Chief Operating Officer
|
| Doug Abell 19 |
Secretary
General Counsel
|
| Ronald J. Marino 28 |
Chief Financial Officer
|
| Michael J. Pardy 6 |
President
|
| Michael J. Parsons |
President
Director
Chief Executive Officer
|
| Brant Holladay |
CFO
Finance
|
| Gordon Woodward 28 |
Director
|
| Benjamin Mao 9 |
Director
|
| Samuel P. Frieder 8 |
Director
|
| Douglas J. Abell 8 |
Secretary
General Counsel
|
| Evan Wildstein 7 |
Director
|
| Robert Cucuel 7 |
Director
|
| Roberta Wilson |
Vice President
Reg
|
| Steven Defranco |
Vice President
Comm Rel and D
|
| Norma English |
Vice President
Operations
|
| Jeff Lang |
Vice President
|
| David Havnaer 6 |
Chief Information of
|
| Pat McColpin 2 |
Chief Financial Officer
|
| William R. Huston |
Chief Financial Officer
Other
|
| Robinne Harris |
Other
|
| Richard Duren |
Other
Senior Vice Presiden
|
| William R. Priest |
Chief Compliance Off
Other
|
Showing 8 records out of 23
Corporate Filings for Southerncare, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800163039 |
| Date Filed: | Monday, January 13, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/13/2003 | Application for Certificate of Authority | |
|
1/13/2003 | Certificate of Assumed Business Name | |
|
8/22/2003 | Certificate of Assumed Business Name | |
|
6/28/2004 | Certificate of Assumed Business Name | |
|
6/28/2004 | Certificate of Assumed Business Name | |
|
6/28/2004 | Certificate of Assumed Business Name | |
|
6/28/2004 | Certificate of Assumed Business Name | |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/7/2005 | Certificate of Assumed Business Name | |
|
3/7/2005 | Certificate of Assumed Business Name | |
|
5/26/2005 | Certificate of Assumed Business Name | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/24/2007 | Certificate of Assumed Business Name | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/4/2011 | Change of Registered Agent/Office | |
|
4/14/2011 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/11/2014 | Change of Registered Agent/Office | |
|
11/24/2014 | Application for Amended Registration | |
|
11/24/2014 | Certificate of Assumed Business Name | |
|
11/24/2014 | Certificate of Assumed Business Name | |
|
11/24/2014 | Certificate of Assumed Business Name | |
|
11/24/2014 | Certificate of Assumed Business Name | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/20/2015 | Application for Amended Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source