Magellan Healthcare, Inc. Overview
Magellan Healthcare, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 30, 1999 and is approximately twenty-five 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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Magellan Healthcare, Inc.
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Key People
Who own Magellan Healthcare, Inc.
Name | |
---|---|
Derrick Duke 14 |
President
Executive
|
Kenneth J. Fasola 13 |
President
PRESIDENT & CEO
|
Sam K. Srivastava 4 |
Chief Executive Officer
NonDir
NonPres
President
|
Joel N. Gluzman |
Treasurer
Secretary
|
Michael P. McQuillen 27 |
Executive
Secretary
Vice President
|
Teresa Medley 7 |
Executive
|
David Bourdon 13 |
Director
EVP & TREASURER
Treasurer
Vice President
|
Camille Guillot 10 |
Vice President
|
Jeffrey N. West 3 |
Vice President
|
Jonathan N. Rubin 32 |
NonDir
NonTreas
Treasurer
Director
Vice President
EVP & TREASURER
|
Daniel N. Gregoire 25 |
NonDir
NonSec
Secretary
Director
Vice President
|
Margie M. Smith 64 |
VP & ASST. SECRE
Vice President
|
Gus Giraldo |
NonDir
|
Barry Smith 23 |
President
Director
Vice President
|
Rene Lerer 18 |
President
Director
Vice President
|
Vacant Vacant 1 |
President
|
Keith Dixon |
President
|
Currently Vacant |
CEO
|
Mark S. Demilio 53 |
Treasurer
Vice President
|
John J. Dibernardi 9 |
Treasurer
Secretary
|
Teresa Alcorn 7 |
Treasurer
Secretary
|
Steven J. Shulman 2 |
Director
|
Anne McCabe 2 |
Director
|
Linton C. Newlin 55 |
Vice President
|
Showing 8 records out of 24
Other Companies for Magellan Healthcare, Inc.
Magellan Healthcare, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Magellan Behavioral Health Systems, LLC |
Active
|
2002 |
14
|
Managing Member
|
Magellan Health Qio, LLC |
Active
|
2010 |
8
|
Manager
|
Magellan Behavioral Health of Nebraska, LLC |
Inactive
|
2010 |
1
|
Manager
|
Known Addresses for Magellan Healthcare, Inc.
Corporate Filings for Magellan Healthcare, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000002581 |
Date Filed: | Tuesday, May 9, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12642006 |
Date Filed: | Friday, April 30, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02264536 |
Date Filed: | Friday, October 6, 2000 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C20291-2001 |
Date Filed: | Thursday, July 26, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Ulster |
State ID: | 2373900 |
Date Filed: | Monday, May 3, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/30/1999 | Application For Certificate Of Authority | ||
5/3/1999 | Name History/Actual | Magellan Behavioral Health, Inc. | |
7/26/2001 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/4/2004 | Amendment | REINSTATED/REVOKED 08/01/03 DAR | |
6/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/9/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
7/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/25/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/27/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/23/2010 | Annual List | ||
7/26/2011 | Annual List | ||
7/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/24/2013 | Annual List | ||
6/2/2014 | Application for Amended Registration | ||
6/5/2014 | Amendment | ||
6/6/2014 | Name History/Actual | Magellan Healthcare, Inc. | |
7/21/2014 | Annual List | ||
7/27/2015 | Annual List | ||
7/8/2016 | Annual List | ||
7/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
4800 N Scottsdale Rd Scottsdale, AZ 85251
6950 Columbia Gateway Dr Columbia, MD 21046
55 Nod Rd Avon, CT 06001
14100 Magellan Plz Maryland Heights, MO 63043
1203 4th St SW Cullman, AL 35055
7600 NW 19th St Miami, FL 33126
These addresses are known to be associated with Magellan Healthcare, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records