Medex Insurance Services, Inc. Overview
Medex Insurance Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, May 22, 2007 and is approximately sixteen years old, according to public records 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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Medex Insurance Services, Inc.
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Key People
Who own Medex Insurance Services, Inc.
Name | |
---|---|
Bryan Ronald Johnson 2 |
President
NonDir
NonPres
Director
Chief Financial Officer
|
Diane Lynne Thomas |
President
Director
|
Thomas Diane Lynne |
President
|
Matthew J. Settergren |
CFO
|
Heather Lang 153 |
Treasurer
Secretary
|
Robert W. Oberrender 207 |
Treasurer
NonTreas
|
Sarah Elizabet Dubinsky |
Secretary
NonSec
|
Peter M. Gill 162 |
NonTreas
Treasurer
|
Bruce Kirby 2 |
President
Treasurer
Director
Director
Secretary
Vice President
|
Michael Lee Hartkopf 1 |
President
Director
Secretary
|
Linda Fallon |
President
Director
Secretary
|
Hartkopf Michael |
President
|
Diane L. Johnson |
President
|
Linda McGee |
President
CEO
Secretary
Director
Director
|
Peter C. Wagner |
CFO
|
Michelle Marie Huntley 66 |
Treasurer
Secretary
|
Heather Anasta Lang Jacobsen 59 |
Treasurer
Secretary
|
Michelle M Huntley Dill 44 |
Treasurer
Secretary
|
Ronald Varlotta 1 |
Treasurer
|
Thomas Hudson 2 |
Secretary
|
Marlon D. Cush 2 |
Secretary
|
Sarah Elizabeth Jubirsky |
Secretary
|
Susan Torroella |
Vice President
|
Cara P. McCormick |
Vice President
|
Bryan P. Sheehan 4 |
|
Showing 8 records out of 25
Known Addresses for Medex Insurance Services, Inc.
Corporate Filings for Medex Insurance Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000002390 |
Date Filed: | Monday, June 15, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800819437 |
Date Filed: | Tuesday, May 22, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Maryland |
State ID: | 03214609 |
Date Filed: | Monday, June 1, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Maryland |
County: | New York |
State ID: | 2642199 |
Date Filed: | Wednesday, May 23, 2001 |
Date Expired: | Wednesday, July 28, 2010 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Maryland |
State ID: | C13162-2001 |
Date Filed: | Monday, May 21, 2001 |
Date Expired: | Saturday, June 1, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Maryland |
State ID: | E0321722009-7 |
Date Filed: | Monday, June 8, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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5/21/2001 | Foreign Qualification | |
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5/23/2001 | Name History/Actual | Medex Insurance Services, Inc. |
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6/19/2001 | Initial List | |
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6/4/2002 | Annual List | |
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6/10/2003 | Annual List | |
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6/9/2004 | Annual List | List of Officers for 2004 to 2005 |
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5/13/2005 | Annual List | |
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4/24/2007 | Annual List | |
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5/22/2007 | Application for Registration | |
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7/2/2008 | Change of Name or Address by Registered Agent | |
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6/8/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
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6/8/2009 | Miscellaneous | MARYLAND CERTIFICATE OF GOOD STANDING DTD 5/19/09. |
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4/20/2010 | Initial List | |
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8/19/2010 | Annual List | |
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4/19/2011 | Annual List | |
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8/13/2012 | Resignation of Registered Agent | |
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8/22/2012 | Delivery Notice of Certified Mail | |
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10/22/2012 | Change of Registered Agent/Office | |
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10/22/2012 | Registered Agent Change | |
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11/21/2012 | Annual List | 12-13 |
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5/23/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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5/9/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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5/25/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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6/8/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/30/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/14/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/19/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) |
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023
Data last refreshed on Saturday, February 4, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023
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4
Known Addresses
PO Box 19056 Baltimore, MD 21284
8501 La Salle Rd Towson, MD 21286
9900 Bren Rd E Minnetonka, MN 55343
10175 Little Patuxent Pkwy Columbia, MD 21044
These addresses are known to be associated with Medex Insurance Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records