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Arcadian Management Services, Inc.
Archived Record Oakland, CA
(510)832-0311
Arcadian Management Services, Inc. Overview
Arcadian Management Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Monday, October 14, 1996 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Arcadian Management Services, Inc.
Name | |
---|---|
Bruce C. Broussard 139 |
President
Director
Chief Executive Officer
|
James E. Murray 95 |
President
CEO
Director
|
Michael B. McCallister 63 |
President
|
John Harvey Austin 3 |
President
CEO
Director
|
Robert Fahlman 1 |
President
|
Leslie Steven Granow |
CFO
|
Alan J. Bailey 106 |
Treasurer
Vice President
|
Kenneth Benjamin Zimmerman 1 |
Treasurer
Secretary
|
Joan O. Lenahan 108 |
Secretary
Vice President
Corporate
Corporate Secretary
Cor
|
Roy A. Beveridge 93 |
Director
|
Wilfred Edward Jaeger |
Director
|
Allen Floyd Wise |
Director
|
Lawrence Nelson Kugelman |
Director
|
Melissa Marie Daniels |
Director
|
George G. Bauernfeind 136 |
Vice President
|
Donald H. Robinson 124 |
Vice President
Tax
Vp-Tax
|
Ralph Martin Wilson 71 |
Vice President
|
William Mark Preston 39 |
Vice President
|
Charles F. Lambert 34 |
Vice President
|
W. Mark Preston 18 |
Vice President
Investment Managemen
|
John Gregory Catron 16 |
Vice President
Chief Compliance Off
|
J. Gregory Catron 9 |
Vice President
Chief Operating Officer
|
Brian A. Kane 98 |
Chief Financial Officer
Senior Vice Presiden
|
Joseph Christopher Ventura 96 |
Assistant Corporate
|
Steven E. McCulley 59 |
Chief Accounting Off
Senior Vice Presiden
|
Brian Leclaire 48 |
Chief Information of
Senior Vice Presiden
Svp
Csio
|
Companies for Arcadian Management Services, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Interim Chief Financial Officer |
Inactive
|
Governing Person
|
Other Companies for Arcadian Management Services, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Integrated Health Management, LLC |
Inactive
|
1997 |
1
|
Member
|
Known Addresses for Arcadian Management Services, Inc.
Corporate Filings for Arcadian Management Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11214006 |
Date Filed: | Monday, October 14, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01992044 |
Date Filed: | Wednesday, October 16, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Delaware |
State ID: | 2339861 |
Date Filed: | Thursday, January 28, 1999 |
Date Expired: | Tuesday, September 29, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/14/1996 | Application For Certificate Of Authority | ||
1/28/1999 | Name History/Actual | Arcadian Management Services, Inc. | |
1/28/1999 | Name History/Actual | Arcadian Management Services, Inc. | |
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/8/2008 | Tax Forfeiture | ||
12/31/2008 | Public Information Report (PIR) | ||
10/24/2011 | Reinstatement | ||
11/19/2012 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/18/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/22/2015 | Certificate of Merger | ||
12/31/2015 | Public Information Report (PIR) | ||
2/3/2016 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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