Quality Care Solutions, Inc.

Archived Record Newport Beach, CA

Quality Care Solutions, Inc. Overview

Quality Care Solutions, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, April 3, 1997 , according to public records filed with Nevada Secretary of State.

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Known Addresses for Quality Care Solutions, Inc.

567 San Nicolas Dr Newport Beach, CA 92660 6061 S Willow Dr Greenwood Village, CO 80111

Corporate Filings for Quality Care Solutions, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800950024
Date Filed: Tuesday, March 11, 2008

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C7194-1997
Date Filed: Thursday, April 3, 1997
Date Expired: Wednesday, December 10, 2008

Corporate Notes

Source Date Type Note
4/3/1997 Articles of Incorporation BALANCE OF STOCK IS 10,000,000 @ .01 BJD
4/10/1997 Amendment #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 3,000,000 SHARES AS SERIES A 15% CUMULATIVE CONVERTIBLE PREFFERED STOCK. (18)PGS. DMF
4/10/1997 Amendment #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 3,000,000 SHARES AS SERIES A 15% CUMULATIVE CONVERTIBLE PREFFERED STOCK. (18)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 160,000 SHARES AS SERIES B 15% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (18)PGS. DMF
6/13/1997 Initial List
6/13/1997 Initial List 97-98
7/14/1997 Merger ARTICLES OF MERGER FILED MERGING QUALITY CARE SOLUTIONS, INC. (AN (AZ) CORP. NOT QUALIFIED) INTO THIS CORPORATION. (2) PGS. ANA
4/24/1998 Annual List
5/28/1998 Amendment #1 OF 3. RESOLUTION FILED AMENDING AND RESTATING DESIGNATION OF SERIES A 15% CUMULATIVE CONVERTIBLE PREFERRED STOCK TO 2,861,382. (13)PGS. DMF #2 OF 3. RESOLUTION FILED AMENDING AND RESTATING DESIGNATION OF SERIES B 15% CUMULATIVE CONVERTIBLE PREFERRED STOCK.# OF SERIES B REMAINSSAME.(12)PGS. #3 OF 3. CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,194,805 SHARES AS SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (12)PGS. DMF
5/28/1998 Amendment #3 OF 3. CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,194,805 SHARES AS SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (12)PGS. DMF
5/28/1998 Designation SERIES B 15% PREFERRED STOCK
7/28/1998 Amendment CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING NUMBER OF SHARES OF SERIES C CUMULATIVE CONVERTIBLE PREFERRED STOCK FROM 5,194,805 TO 5,725,087. (3)PGS. MMR
9/17/1998 Amendment SECOND AMENDMENT TO CERTIFICATE OF DESIGNATION FILED INCREASING THE SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK TO 6,826,983 AND AMENDING SECTION 2. DMF
3/15/1999 Amendment THIRD AMENDMENT TO CERTIFICATE OF DESIGNATION FILED INCREASING THE SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK 6,875,685. (2)PGS CHM
5/3/1999 Annual List
12/27/1999 Amendment FOURTH AMENDMENT TO CERTIFICATE OF DESIGNATION FILED INCREASING THE SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK TO 6,900,685. (2)PGS. DMF
4/27/2000 Annual List
1/3/2001 Amendment 2 OF 3 FIFTH AMENDMENT TO CERTIFICATE OF DESIGNATION OF SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK FILED INCREASING THE NUMBER OF SHARES FROM 6,900,685 TO 7,359,774. (2)PGS. MMR
1/3/2001 Amendment 3 OF 3 SIXTH AMENDMENT TO CERTIFICATE OF DESIGNATION OF SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK FILED INCREASING THE NUMBER OF SHARES FROM 7,359,774 TO 8,860,689. (2)PGS. MMR
1/3/2001 Amendment CAPITAL STOCK WAS 100,000,000 (COMM) @ .001 AND 10,000,000 (PREF) @ .01 MMR 1 OF 3 CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH (STOCK). STOCK BREAKDOWN: 100,000,000 (COMM) @ .001 AND 30,000,000 (PREF) @ .01. (2)PGS. MMR 2 OF 3 FIFTH AMENDMENT TO CERTIFICATE OF DESIGNATION OF SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK FILED INCREASING THE NUMBER OF SHARES FROM 6,900,685 TO 7,359,774. (2)PGS. MMR 3 OF 3 SIXTH AMENDMENT TO CERTIFICATE OF DESIGNATION OF SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK FILED INCREASING THE NUMBER OF SHARES FROM 7,359,774 TO 8,860,689. (2)PGS. MMR
5/3/2001 Annual List
8/22/2001 Amendment #1 OF 3. SEVENTH AMENDMENT CERTIFICATE OF DESIGNATION AMENDING SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK TO 6,978,607. (2)PGS. DMF #2 OF 3. CERTIFICATE OF DESIGNATION FILED DESIGNATING 300,000 SHARES AS SERIES E 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (12)PGS. DMF #3 OF 3. CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,868,749 SHARES AS SERIES D 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (12)PGS. DMF
10/12/2001 Amendment #1 OF 2. FIRST AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SERIES D 12% CUMULATIVE PREFERRED STOCK TO INCREASE TO 3,095,206. (3)PGS. DMF #2 OF 2. FIRST AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SERIES E 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (3)PGS. DMF
10/12/2001 Amendment #2 OF 2. FIRST AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SERIES E 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (3)PGS. DMF
4/12/2002 Annual List
11/27/2002 Amendment #1 OF 6 - AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING, DELETING AND RENUMBERING ARTICLES. (5)PGS.. JEP
11/27/2002 Amendment #1 OF 6 - AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING, DELETING AND RENUMBERING ARTICLES. (5)PGS.. JEP #2 OF 6 - RESOLUTION AMENDING AND RESTATING DESIGNATION FILED FOR "SERIES A 15% CUMULATIVE CONVERTIBLE PREFERRED STOCK"- 2,861,382 SHARES. (13)PGS. JEP #3 OF 6 - RESOLUTION AMENDING AND RESTATING DESIGNATION FILED FOR "SERIES B 15% CUMULATIVE CONVERTIBLE PREFERRED STOCK" - 160,000 SHARES. (13)PGS. JEP #4 OF 6 - RESOLUTION AMENDING AND RESTATING DESIGNATION FILED FOR "SERIES C 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK" - 6,978,607 SHARES. (13)PGS. JEP #5 OF 6 - RESOLUTION AMENDING AND RESTATING DESIGNATION FILED FOR "SERIES D 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK" - 3,095,206 SHARES. (13)PGS. JEP #6 OF 6 - RESOLUTION AMENDING AND RESTATING DESIGNATION FILED FOR "SERIES E 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK" - 300,000 SHARES. (13)PGS. JEP
11/27/2002 Designation
11/27/2002 Designation
6/10/2003 Annual List
5/12/2004 Annual List List of Officers for 2004 to 2005
6/10/2004 Amendment 1 OF 2: AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SERIES D 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (2) PGS. DEG 2 OF 2: AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SERIES E 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (2) PG. DEG
12/14/2004 Amendment AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SERIES D 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (2)PGS MLJ
12/28/2004 Amendment CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED FOR SERIES E 12% CUMULATIVE CONVERTIBLE PREFERRED STOCK. (2)PGS CHM
4/4/2005 Annual List
6/19/2006 Annual List
1/11/2007 Merge In Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10
4/26/2007 Annual List
6/21/2007 Registered Agent Change
4/8/2008 Annual List
12/10/2008 Merge Out GENERAL COUNSEL, THE TRIZETTER GROUP INC, 567 SAN NICOLAS DR STE 360, NEWPORT BEACH CA 92660
9/16/2011 Designation SERIES A 15% CUMULATIVE CONVERTIBLE PREFERRED STOCK
9/16/2011 Designation SERIES D 12% CUMULATIVE CONVERTIBLE

Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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