| Name: | PCS HEALTH SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 Feb 1989 (36 years ago) |
| Organization Number: | 0254769 |
| Place of Formation: | DELAWARE |
| Authority Date: | 14 Feb 1989 (36 years ago) |
| Last Annual Report: | 02 Apr 2002 (23 years ago) |
| Principal Office: | 5215 NORTH O'CONNOR BLVD., SUITE 1600, IRVING, TX 75039 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jeff Sanders | Vice President |
| Name | Role |
|---|---|
| T Danny Phillips | Treasurer |
| Name | Role |
|---|---|
| David A George | Director |
| David D Halbert | Director |
| ALAIN C. ENTHOVEN | Director |
| THOMAS W. FIELD, JR. | Director |
| DONALD H. MCALLISTER | Director |
| JOHN C. PFEIFFER | Director |
| DONALD B. DAHLIN | Director |
| Name | Role |
|---|---|
| David A George | President |
| Name | Role |
|---|---|
| Susan de Mars | Secretary |
| Name | Action |
|---|---|
| PCS, INC. | Old Name |
| PCS, INC. OF DELAWARE | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ADVANCEPCS | Inactive | 2005-12-05 |
| Name | File Date |
|---|---|
| Annual Report | 2002-07-05 |
| Certificate of Withdrawal | 2002-04-02 |
| Annual Report | 2001-06-15 |
| Certificate of Assumed Name | 2000-12-05 |
| Annual Report | 2000-08-25 |
| Annual Report | 1999-11-10 |
| Statement of Change | 1998-08-11 |
| Annual Report | 1998-05-11 |
| Annual Report | 1996-07-01 |
| Statement of Change | 1996-03-21 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
