INTERCARE INSURANCE SOLUTIONS, INC. (Entity# F11083247) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 21, 2004.
| File Number | F11083247 |
| Corporation Name | INTERCARE INSURANCE SOLUTIONS, INC. |
| Compacted Corp Name | INTERCAREINSURANCESOLUTIONSINC |
| Domestic Address |
5375 Mira Sorrento Place Suite 400 San Diego CA 92121 |
| County | MARICOPA |
| Amendment Date | 2007-04-06 |
| Amendment Publication Date | 2007-06-18 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-02-02 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2004-04-21 |
| Date of Approval of Articles of Incorporation | 2004-04-21 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2004-06-07 |
| Merger Date | 2016-01-26 |
| Merger Publication Exception Code | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2014-11-19 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Road Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| ROY H TAYLOR | Chief Executive Officer | 4371 Latham Street, Suite 101, Riverside, CA 92501 |
| ROY H TAYLOR | Director | 4371 Latham Street, Suite 101, Riverside, CA 92501 |
| W KIRK JAMES | Director | 300 N. Lasalle Street, 17th Floor, Chicago, IL 60654 |
| MARTIN P HUGHES | Director | 300 N. Lasalle Street, 17th Floor, Chicago, IL 60654 |
| HUB INTERNAT'L INS SERVIC | H | Not Required, Not Required, |
| JAMES M VOGDES IV | Other Officer | 300 N. Lasalle Street, 17th Floor, Chicago, IL 60654 |
| KIRK CHRIST | Other Officer | 4371 Latham Street, Suite 101, Riverside, CA 92501 |
| MICHAEL BARONE | President | 5375 Mira Sorrento Place, Suite 400, San Diego, CA 92121 |
| JOHN M ALBRIGHT | Secretary | 300 N. Lasalle Street, 17th Floor, Chicago, IL 60654 |
| JOSEPH HYDE | Treasurer | 300 N. Lasalle Street, 17th Floor, Chicago, IL 60654 |
| PHILIP ADLER | Vice-President | 300 N. Lasalle Street, 17th Floor, Chicago, IL 60654 |
| JASON ROMICK | Vice-President | 300 N. Lasalle Street, 17th Floor, Chicago, IL 60654 |
| Street Address |
5375 MIRA SORRENTO PLACE SUITE 400 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92121 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FAIRFIELD PROPERTY MANAGEMENT INC. | 5510 Morehouse Dr Ste 200, San Diego | CORPORATION SERVICE COMPANY | 2012-11-14 |
| TRIGILD INCORPORATED | 9339 Genesee Ave, Ste 130, San Diego | REGISTERED AGENT SOLUTIONS INC | 2012-06-25 |
| PARALLEL CAPITAL PARTNERS, INC. | 4105 Sorrento Valley Blvd., San Diego | PARACORP INCORPORATED | 2012-05-18 |
| BEXIL AMERICAN MORTGAGE INC. | 10770 Wateridge Circle, Suite 250, San Diego | CORPORATION SERVICE COMPANY | 2012-02-16 |
| AMARATEK INCORPORATED | 10441 Roselle St, Ste A, San Diego | LINDA YEPSEN | 2011-07-19 |
| RESTOR CORP | 6373 Nancy Ridge Dr, San Diego | AVB DEVELOPMENT PARTNERS LLC | 2011-05-03 |
| MADISON RESEARCH CORPORATION | 4820 Eastgate Mall, Suite 200, San Diego | CORPORATION SERVICE COMPANY | 2011-03-14 |
| KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC | 4820 Eastgate Mall, Suite 200, San Diego | CORPORATION SERVICE COMPANY | 2011-03-14 |
| COMMUNITY ASSET SOLUTIONS, INCORPORATED | 5414 Oberlin Dr #230, San Diego | 2010-08-31 | |
| STARLIGHT SERVICES INC. | 11772 Sorrento Valley Rd, Ste 123, San Diego | MARC SHELTRA | 2010-03-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | SAN DIEGO |
| Zip Code | 92121 |
| Category | insurance |
| Category + City | insurance + SAN DIEGO |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.