ACCESS2CARE, LLC Overview
ACCESS2CARE, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 19, 2007 and is approximately seventeen 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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ACCESS2CARE, LLC
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Key People
Who own ACCESS2CARE, LLC
Name | |
---|---|
Edward Van Horne 85 |
Chief Operating Officer
President
Chief Executive Officer
|
Thomas Cook 61 |
Exec Vice President
Secretary
Executive Vice Presi
|
Tim Dorn 45 |
Chief Administrative
Chief Financial Officer
Chief Operating Officer
|
Lisa Jacoba 26 |
Senior Vice Presiden
Chro
|
Eric Thomas 26 |
Senior Vice Presiden
|
Edward Racht 26 |
Senior Vice Presiden
Cmo
|
Karl Metcalf 26 |
Vice President of Ta
|
Jennifer Mardosz 25 |
Senior Vice Presiden
Chief Compliance Off
|
Brian Tierney 18 |
Chief Financial Officer
|
Walter Landen 11 |
Assistant Secretary
|
Nicola Loporcaro 11 |
President & CEO
|
Randel G. Owen 112 |
Chairman
President
CEO
Vice President
Executive Vice Presi
Principal Financial
President & CEO
|
William A. Sanger 108 |
Chairman
Chief Executive Officer
|
Michael Preissler 48 |
CFO
Executive Vice Presi
|
Kristy Rutherford 175 |
Treasurer
Executive Vice Presi
|
Steve Ratton 78 |
Treasurer
Executive Vice Presi
|
Craig A. Wilson 412 |
Secretary
Senior Vice Presiden
|
Erin Morris 51 |
Vice President
|
Sean Tuley 24 |
Cio
Senior Vice Presiden
|
Steven Murphy 12 |
Senior Vice Presiden
|
Thomas Bongiorno 7 |
Chief Accounting Off
Senior Vice Presiden
|
Showing 8 records out of 21
Companies for ACCESS2CARE, LLC
ACCESS2CARE, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mission Care Services, LLC |
Active
|
Member
|
Known Addresses for ACCESS2CARE, LLC
Corporate Filings for ACCESS2CARE, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800804243 |
Date Filed: | Thursday, April 19, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 201213610080 |
Date Filed: | Thursday, May 3, 2012 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/2007 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/21/2010 | Tax Forfeiture | ||
9/20/2011 | Reversal of Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/10/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/1/2015 | 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) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture | ||
8/15/2023 | Reinstatement | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
6200 S Syracuse Way Englewood, CO 80111
2500 Abbott Pl Saint Louis, MO 63143
6200 S Syra Englewood, CO 80111
6200 S Syracuse Way Greenwood Village, CO 80111
6363 S Fiddlers Green Cir Greenwood Village, CO 80111
These addresses are known to be associated with ACCESS2CARE, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records