USA Managed Care Organization, Inc.

Active Phoenix, AZ

(602)371-3860

USA Managed Care Organization, Inc. Overview

USA Managed Care Organization, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, February 13, 1991 and is approximately thirty-three years old, according to public records filed with Texas Secretary of State.

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Key People

Who own USA Managed Care Organization, Inc.

Name
George E. Bogle 27
President
CEO
Chief Executive Officer
Director
NonDir
Chairman
Chief Executive Officer
Leanne Tomsic 7
CFO
Director
Vice President
Robert F. Thurner 9
President
Senior Vp
Executive
Senior Vice Presiden
Donna Smith 20
Director
Vp
NonSec
Secretary
Vice President
Karen Bass 7
Executive
Evp
NonTreas
Treasurer
Charles Berry 6
Executive
Nancy Bogle 13
Director
Sr Vp
Senior Vp
Vice President
Senior Vice Presiden
Michael G. Bogle 7
Director
COO
William Davidson 11
Director
Chuck Berry
Director
Karen Garcia 3
Senior Vp
Lynn Smith 7
Vp
Esther Lynn Smith 1
Vice President
Valerie Deakins
Vp
Vice President
MIS
Qa
Vp MIS Ouality
Vp MIS Quality
Vp-MIS Qua
Vp-MIS Quality
Shirley Parks 16
Vp Operations
NonSec
Secretary
Vice President
Vp-Operati
Vp-Operations
G. Michael Bogle 23
NonPres
President
Director
G. Michael Bogle 8
President
Director
Gorge E. Bogle
President
Miki Godlaski 19
CFO
Treasurer
Chief Financial Officer
Leanne Scheub 12
CFO
Vice President
Chief Financial Officer
Richard Weinberger 3
Treasurer
Marissa Cardenas 2
Treasurer
Secretary
Anne Detterer 1
Treasurer
Joseph B. Dublin
Treasurer
Wendy Sara 8
Secretary
Deakins M. Valerie
Vice President
Chirley Parks
Vice President
Operations
Showing 8 records out of 27

Known Addresses for USA Managed Care Organization, Inc.

7301 N 16th St Phoenix, AZ 85020 1250 S Capital of Texas Hwy Austin, TX 78746 916 S Capital of Texas Hwy Austin, TX 78746 5301 Southwest Pkwy Austin, TX 78735 916 S Capital of Tx Hwy Austin, TX 78746 4609 Bee Caves Rd Austin, TX 78746

Corporate Filings for USA Managed Care Organization, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F94000005048
Date Filed: Thursday, September 29, 1994

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 118252600
Date Filed: Wednesday, February 13, 1991
Registered Agent William Davidson

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 01913538
Date Filed: Tuesday, September 27, 1994
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: Texas
State ID: E0341382011-3
Date Filed: Monday, June 13, 2011

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C9630-1990
Date Filed: Friday, October 19, 1990
Date Expired: Tuesday, December 10, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Texas
State ID: C15460-1994
Date Filed: Tuesday, October 4, 1994
Date Expired: Monday, April 16, 2001

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 1854406
Date Filed: Friday, September 23, 1994
DOS Process Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/19/1990 Articles of Incorporation
2/13/1991 Articles Of Incorporation
3/18/1991 Amendment USA CONSULTING, INC. C WB6i 001
4/29/1991 Certificate of Assumed Business Name
4/29/1991 Change Of Registered Agent/Office
2/19/1992 Registered Agent Address Change LAUGHLIN ASSOCIATES, INC. SUITE 100 TCH 1000 E. WILLIAM STREET CARSON CITY NV 89701 TCH
5/20/1993 Change Of Registered Agent/Office
11/30/1993 Amendment USA HEALTHNET INTERNATIONAL, INC. P TB6 t } 002
12/1/1993 Change Of Registered Agent/Office
1/11/1994 Merger ARTICLES OF MERGER MERGING USA HEALTH NETWORK COMPANY, INC., AN (AZ) CORPORA- TION, #6571-93 INTO THIS CORPORATION. DMF
2/7/1994 Articles Of Amendment
9/12/1994 Change Of Registered Agent/Office
9/23/1994 Name History/Actual USA Health Network Company, Inc.
10/4/1994 Foreign Qualification
10/21/1994 Change Of Registered Agent/Office
10/2/1995 Change Of Registered Agent/Office
10/16/1995 Change Of Registered Agent/Office
12/4/1995 Articles Of Merger
1/26/1996 Amendment (COMMENT: SEE COMMENT ON 2/14/96.)
1/26/1996 Merger CERTIFICATE OF FACT OF MERGER FILED MERGING USA HEALTH NETWORK COMPANY, INC. OF ARIZONA, AN (AZ) CORPORATION, #3831-92 INTO THIS CORPORATION. (1)PG. DMF
2/14/1996 Amendment CAPITAL STOCK WAS 1,000 @ $1.00. DMF
2/14/1996 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED (SAME MERGER AS FILED ON 1/26/96 WHICH WAS EFFECTUATED BY FILING A CERTIFICATE OF FACT) INDICATING AN INCREASE IN THE SHARES OF THE SURVIVOR. WHEN REFERENCING THE MERGER FILED ON 1/26/96, THIS DOCUMENT WOULD ALSO NEED TO BE REFERENCED. (8)PGS. DMF
9/6/1996 Amendment (1) PG SDB USA HEALTH HOLDING, INC. SDBB6 { 00003
10/8/1996 Annual List List of Officers for 1996 to 1997
11/20/1996 Articles Of Amendment
11/20/1996 Articles Of Merger
12/9/1996 Articles Of Merger
12/10/1996 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO MANAGED HEALTH & WELLNESS RESOURCES GROUP, INC. A (TX) CORP., #C15460-94. FORWARDING ADDRESS: 811 BARTON SPRINGS RD STE 800 AUSTIN, TX 78704-1196. (7) PGS SDB
12/10/1996 Name History/Actual Managed Health & Wellness Resources Group, Inc.
12/31/1996 Amendment CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF USA HEALTH NETWORK COMPANY, INC. DMFB6 { 00001
1/14/1997 Name History/Actual USA Managed Care Organization, Inc.
1/21/1997 Amendment MANAGED HEALTH & WELLNESS RESOURCES GROUP, INC. DMFBJ (tQ 00002
1/21/1997 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING USA MANAGED CARE ORGANIZATION, INC., A (NV) CORPORATION, #C9630-90 INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (7)PGS. DMF
2/13/1997 Amendment MERGER FILED ON 2/13/97 WAS FILED IN TEXAS WHEN THE SURVIVOR'S NAME WAS STILL USA HEALTH NETWORK COMPANY. DMF
2/13/1997 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING USA WORKERS' INJURY NETWORK, INC., A (TX) CORPORATION, #C14667-94, INTO THIS CORPORATION. (2)PGS. DMF
4/19/1997 Share Exchange
5/20/1997 Articles Of Amendment
6/3/1997 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
10/8/1998 Annual List
9/13/1999 Annual List
10/20/2000 Annual List List of Officers for 2000 to 2001
4/16/2001 Withdrawal (1)PG. JEP
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
8/25/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/13/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
6/13/2011 Miscellaneous TEXAS GOOD STANDING
6/27/2011 Initial List 2011/2012
4/16/2012 Certificate of Assumed Business Name
6/15/2012 Annual List 2012-2013
12/31/2012 Public Information Report (PIR)
5/14/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
4/8/2014 Restated Certificate of Formation
5/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
5/6/2015 Annual List
4/11/2016 Annual List
4/28/2017 Annual List
10/23/2017 Commercial Registered Agent Resignation
4/16/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/1/2019 Annual List
3/26/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for USA Managed Care Organization, Inc.

Serial Number: 77852067
Drawing Code: 4000
Serial Number: 76709175
Drawing Code: 4000
Serial Number: 76709178
Drawing Code: 4000
Serial Number: 75483101
Drawing Code: 3000
Serial Number: 76376901
Drawing Code: 1000
Serial Number: 76376902
Drawing Code: 1000
Serial Number: 75260786
Drawing Code:
Serial Number: 75254501
Drawing Code:
Serial Number: 75254502
Drawing Code:
Serial Number: 75259424
Drawing Code:
View all trademarks for USA Managed Care Organization, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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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