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ACCESS2CARE, LLC

Active Dallas, TX

(303)614-8800

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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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
Mission Care Services, LLC
Active

Known Addresses for ACCESS2CARE, LLC

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

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)

Sources

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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