Lucent Health Solutions, LLC

Active Rancho Cordova, CA

(916)669-2500

Lucent Health Solutions, LLC Overview

Lucent Health Solutions, LLC filed as a Articles of Incorporation in the State of California on Friday, September 19, 1986 and is approximately thirty-eight years old, according to public records filed with California Secretary of State.

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Key People

Who own Lucent Health Solutions, LLC

Name
Brett Rodewald 3
President
Director
Chief Executive Officer
Governing Person
NonDir
Mike Mir 2
Dave Reynolds 1
President
Director
Chief Executive Officer
Other
NonPres
Doug Thompson 2
Treasurer
Chief Financial Officer
Governing Person
NonSec
NonTreas
Brian Canann
Treasurer
Director
Secretary
NonDir
NonSec
NonTreas
David Yee
Director
Secretary
Chief Financial Officer
Ryan Schwarz
Director
NonDir
Alex Arnet 1
Cco

Companies for Lucent Health Solutions, LLC

Lucent Health Solutions, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Lucent Health Solutions, Inc.
Active

Known Addresses for Lucent Health Solutions, LLC

211 Commerce St Nashville, TN 37201 3400 Data Dr Rancho Cordova, CA 95670 424 Church St Nashville, TN 37219 1530 Wilson Blvd Arlington, VA 22209 10951 White Rock Rd Rancho Cordova, CA 95670 1901 N Moore St Arlington, VA 22209 2920 Prospect Park Dr Rancho Cordova, CA 95670

Corporate Filings for Lucent Health Solutions, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 9404806
Date Filed: Tuesday, January 12, 1993

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01542072
Date Filed: Friday, September 19, 1986
Registered Agent Dave Reynolds

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: California
State ID: C21692-1998
Date Filed: Monday, September 14, 1998
Date Expired: Wednesday, January 9, 2019

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M19000000336
Date Filed: Monday, January 7, 2019

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201901110669
Date Filed: Wednesday, January 2, 2019

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0013542019-4
Date Filed: Monday, January 7, 2019

Corporate Notes

Source Date Type Note
1/12/1993 Application For Certificate Of Authority
9/14/1998 Foreign Qualification
10/20/1998 Initial List
11/17/1999 Annual List
9/6/2000 Annual List
10/23/2001 Annual List
4/22/2002 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME IN HOME STATE. (3) PGS. DEG FOUNDATION HEALTH PREFERRED ADMINISTRATORS DEGB [ 00001
9/25/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/18/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/21/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/31/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/19/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/13/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/11/2008 Application for Amended Certificate of Authority
9/19/2008 Annual List 2008-2009
12/31/2008 Public Information Report (PIR)
10/8/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
11/16/2010 Acceptance of Registered Agent
11/16/2010 Reinstatement 09/11
12/31/2010 Public Information Report (PIR)
9/9/2011 Annual List 11-12
12/31/2011 Public Information Report (PIR)
10/17/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
10/28/2013 Annual List 13-14
12/31/2013 Public Information Report (PIR)
9/10/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/25/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
9/27/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
9/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/1/2018 Registered Agent Change
8/7/2018 Change of Registered Agent/Office
9/27/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/7/2019 Amendment to Registration - Conversion or Merger
1/7/2019 Withdrawal
1/7/2019 Application for Foreign Registration
1/7/2019 Initial List
12/31/2021 Public Information Report (PIR)
7/28/2023 Tax Forfeiture

Trademarks for Lucent Health Solutions, LLC

Serial Number: 86420681
Drawing Code: 4000
Serial Number: 86420683
Drawing Code: 4000
Serial Number: 85774164
Drawing Code: 4000
Serial Number: 75831576
Drawing Code: 1000
View all trademarks for Lucent Health Solutions, LLC

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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