Wellcomp Managed Care Services, Inc.

Active Austin, TX

(512)371-8100

Wellcomp Managed Care Services, Inc. Overview

Wellcomp Managed Care Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, December 29, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Florida Department 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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Name
Kimberly D. Brown 32 ~ Background Report ~	President
Doug Markham 3 ~ Background Report ~	Chief Executive Officer
Henry C. Lyons 18 ~ Background Report ~	Executive
Doug Foster 3 ~ Background Report ~	Secretary
Thomas W. Warsop 15 ~ Background Report ~	NonDir President Director
Douglas Markham 3 ~ Background Report ~	NonPres President CEO Secretary Chief Executive Officer
Saswata Mukherjee 13 ~ Background Report ~	NonTreas Treasurer
Michael Krawitz 18 ~ Background Report ~	NonSec Secretary Vice President
Niles C. Overly 5 ~ Background Report ~	Chairman Director
Rick Taketa 28 ~ Background Report ~	President Director
Anthony J. Galioto 16 ~ Background Report ~	President Director Secretary Governing Person
Mark Aussicker 6 ~ Background Report ~	President
Thomas W. Watson 4 ~ Background Report ~	President Director Secretary
Lorraine Daugherty 1 ~ Background Report ~	President CEO Director
David Panico 14 ~ Background Report ~	Treasurer Vice President Senior Vice Presiden Senior Vice-Presiden
Jeffrey H. Marshall 11 ~ Background Report ~	Treasurer Director Executive VP Vice President Chief Financial Officer
Gene Hammoud 9 ~ Background Report ~	Treasurer Secretary
Paul A. Miller 3 ~ Background Report ~	Treasurer Chief Financial Officer
Steve Crea 3 ~ Background Report ~	Treasurer
Frank Vidrik ~ Background Report ~	Treasurer Director
Erik Brooks 33 ~ Background Report ~	Director
Steve Hurley 20 ~ Background Report ~	Secretary
Brent Stone 17 ~ Background Report ~	Director
Peter E. Lind 16 ~ Background Report ~	Secretary Vice President Senior Vice Presiden Senior Vice-Presiden
Bob Pan 8 ~ Background Report ~	Director
Timothy J. Nickel 4 ~ Background Report ~	Director
Loraine S. Daugherty 4 ~ Background Report ~	Secretary
Mark McCarthy 4 ~ Background Report ~	Secretary
Thomas A. Lambert ~ Background Report ~	Secretary
James M. Sweeney 6 ~ Background Report ~	Executive VP Executive Vice Presi
Terry Camp 2 ~ Background Report ~	Vice President Vice-President
Mundy Hebert 1 ~ Background Report ~	Vice President Senior Vice Presiden Senior Vice-Presiden
Devora Brainard ~ Background Report ~	Vice President Vice-President
Evan Block ~ Background Report ~	Vice President Vice-President
Carol Montgomery 4 ~ Background Report ~	Senior Vice Presiden Senior Vice-Presiden
Greg H. Neer 2 ~ Background Report ~	Senior Vice Presiden Senior Vice-Presiden
Mark S. Neer 2 ~ Background Report ~	Senior Vice Presiden Senior Vice-Presiden
John Paolacci 1 ~ Background Report ~	Senior Vice Presiden Senior Vice-Presiden
Chris Moosher 1 ~ Background Report ~	Senior Vice Presiden Senior Vice-Presiden
Gale Chmidling ~ Background Report ~	Assistant Vice Presi Assistant Vice-Presi
Lisa Deritis ~ Background Report ~	Assistant Vice Presi Assistant Vice-Presi
Laurie Kroener ~ Background Report ~	Assistant Vice-Presi

Showing 8 records out of 42

Wellcomp Managed Care Services, Inc. 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
See The Details Attached	Inactive			Governing Person

Other Companies for Wellcomp Managed Care Services, Inc.

Wellcomp Managed Care Services, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
McMc LLC	Inactive	2002	5

99 Cherry Hill Rd Parsippany, NJ 07054 761 Old Hickory Blvd Brentwood, TN 37027 7600 Chevy Chase Dr Austin, TX 78752 111 Huntington Ave Boston, MA 02199 1 Upper Pond Rd Parsippany, NJ 07054 5000 Bradenton Ave Dublin, OH 43017 36 E 7th St Cincinnati, OH 45202 405 Duke Dr Franklin, TN 37067 5353 N 16th St Phoenix, AZ 85016 300 Crown Colony Dr Quincy, MA 02169

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	137397400
Date Filed:	Tuesday, October 10, 1995

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01622648
Date Filed:	Wednesday, September 14, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03086757
Date Filed:	Thursday, February 7, 2008

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F13000002296
Date Filed:	Tuesday, May 28, 2013

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801804925
Date Filed:	Tuesday, June 18, 2013

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0297732013-3
Date Filed:	Monday, June 17, 2013
Registered Agent	Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Convert Out
State:	Nevada
Foreign State:	Texas
State ID:	E0080102008-0
Date Filed:	Friday, February 8, 2008
Date Expired:	Thursday, August 3, 2017

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	3628866
Date Filed:	Friday, February 8, 2008
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F96000000020
Date Filed:	Friday, December 29, 1995

Corporate Notes

Date	Type	Note
10/10/1995	Articles Of Incorporation
5/10/1996	Certificate of Assumed Business Name
12/5/1996	Certificate of Assumed Business Name
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)
12/31/2007	Public Information Report (PIR)
2/8/2008	Foreign Qualification	Initial Stock Value: No Par Value Shares: 2,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/8/2008	Miscellaneous	CERTIFICATE DATED 02/04/08
2/8/2008	Modified Name Resolution
2/8/2008	Name History/Actual	Forte, Inc.
2/8/2008	Name History/Fictitious	Forte Services
2/28/2008	Initial List	08-09
6/9/2008	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/25/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/21/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/14/2012	Annual List
4/24/2012	Registered Agent Change
5/2/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
2/5/2013	Annual List	2013/2014
6/17/2013	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
6/17/2013	Miscellaneous	CALIFORNIA GOOD STANDING CERT
6/21/2013	Initial List
12/31/2013	Public Information Report (PIR)
1/7/2014	Annual List
4/15/2014	Annual List
5/16/2014	Certificate of Amendment
5/28/2014	Name History/Actual	Wellcomp Managed Care Services, Inc.
6/5/2014	Amendment
6/5/2014	Amendment
9/30/2014	Certificate of Assumed Business Name
9/30/2014	Certificate of Assumed Business Name
2/17/2015	Annual List
4/15/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/21/2016	Annual List
6/3/2016	Annual List
12/28/2016	Certificate of Merger
12/31/2016	Public Information Report (PIR)
2/1/2017	Annual List
5/19/2017	Merge In
5/23/2017	Certificate of Conversion
6/29/2017	Annual List
8/1/2017	Convert Out
5/7/2018	Annual List

Previous Trademarks for Wellcomp Managed Care Services, Inc.

Wellcomp

Serial Number: 78512558

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Wellcomp Managed Care Services, Inc.

Active Austin, TX

(512)371-8100