Cps Telepharmacy, Inc.

Active Memphis, TN

Cps Telepharmacy, Inc. Overview

Cps Telepharmacy, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 16, 2011 and is approximately thirteen 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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Name
Frank Segrave 5 ~ Background Report ~	President Director Chairman President & CEO
Ben Hansen 3 ~ Background Report ~	CFO Treasurer
Calvin Johnson 1 ~ Background Report ~	Chief Executive Officer NonPres President Chief Executive Officer
Michael McCarrell 3 ~ Background Report ~	Director Vice President
Leanne Ebert Murphy 5 ~ Background Report ~	Secretary
Keith Cook 5 ~ Background Report ~	Vice President
Karl Bedwell 3 ~ Background Report ~	Vice President
Tony Callander 3 ~ Background Report ~	Vice President
Don Nickleson 6 ~ Background Report ~	NonDir President CEO Chief Executive Officer Director
Glenn Etow 5 ~ Background Report ~	NonDir President Director Other
Brian Johnson 5 ~ Background Report ~	NonTreas Treasurer Chief Financial Officer
Barbara Etheridge 5 ~ Background Report ~	NonSec Secretary
Charles Handorf 2 ~ Background Report ~	NonDir Director
Douglas Marchant 2 ~ Background Report ~	NonDir Director
Jeff Foreman 2 ~ Background Report ~	President Director Group President
Calvin Johnson ~ Background Report ~	President
Ron Scarboro 1 ~ Background Report ~	Treasurer
Currently Vacant ~ Background Report ~	Treasurer
Don Nickelson 5 ~ Background Report ~	Director
Donald L. Rogers 5 ~ Background Report ~	Director
Clifton Phillips 3 ~ Background Report ~	Director
Barbara B. Hill 2 ~ Background Report ~	Director
Barbara Ethridge 1 ~ Background Report ~	Secretary
Leann Ebert Murphy ~ Background Report ~	Secretary
Andrew Keiffer ~ Background Report ~	Director
Walker Upshaw 6 ~ Background Report ~	Vice President Vp
Gentry Hughes 2 ~ Background Report ~	Vice President

Showing 8 records out of 27

3151 Airway Ave Costa Mesa, CA 92626 655 Metro Pl S Dublin, OH 43017 1751 W Diehl Rd Naperville, IL 60563 6409 N Quail Hollow Rd Memphis, TN 38120 1591 Peabody Ave Memphis, TN 38104 3315 Pointe South Cv Memphis, TN 38125 750 Crossover Ln Memphis, TN 38117 11020 Muirfield Dr Rancho Mirage, CA 92270 5050 Bradenton Ave Dublin, OH 43017

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801481957
Date Filed:	Friday, September 16, 2011

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Tennessee
State ID:	03478978
Date Filed:	Thursday, May 3, 2012

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F13000001511
Date Filed:	Friday, April 5, 2013

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Tennessee
State ID:	E0296922012-4
Date Filed:	Tuesday, May 29, 2012
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Tennessee
County:	New York
State ID:	4252325
Date Filed:	Thursday, May 31, 2012
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/16/2011	Application for Registration
5/29/2012	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/29/2012	Miscellaneous
5/31/2012	Name History/Actual	Rx Remote Solutions, Inc.
7/20/2012	Initial List
8/20/2012	Certificate of Correction
3/28/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
2/21/2014	Tax Forfeiture
4/28/2014	Annual List
5/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/16/2016	Annual List
5/30/2017	Annual List
11/16/2017	Amendment
5/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
4/9/2019	Application for Amended Registration
4/9/2019	Reinstatement
12/31/2019	Public Information Report (PIR)
1/6/2021	Change of Registered Agent/Office
1/7/2021	Filing Officer Statement
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Cps Telepharmacy, Inc.

Active Memphis, TN