| Name: | THE DENTAL CONCERN, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 May 1995 (30 years ago) |
| Organization Date: | 01 May 1995 (30 years ago) |
| Organization Number: | 0346203 |
| Industry: | Business Services |
| Number of Employees: | Large (100+) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Principal Office ZIP code: | 40202 |
| Authorized Shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE DENTAL CONCERN, INC. | 19901036929 | COLORADO |
| Headquarter of | THE DENTAL CONCERN, INC. | CORP_69640842 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NJDZF2AN1ZA3 | 2024-10-14 | 500 WEST MAIN ST, LOUISVILLE, KY, 40202, 2946, USA | 500 W MAIN ST, LOUISVILLE, KY, 40202, 2946, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-10-30 |
| Initial Registration Date | 2014-01-28 |
| Entity Start Date | 1978-07-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 524114 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANE CAPIC |
| Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANE CAPIC |
| Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Robert Martin Marcoux, Jr. | Treasurer |
| Name | Role |
|---|---|
| Joseph Matthew Ruschell | Secretary |
| Name | Role |
|---|---|
| Gilbert Alan Stewart | President |
| Name | Role |
|---|---|
| Ralph Martin Wilson | Vice President |
| Robert Martin Marcoux, Jr. | Vice President |
| Name | Role |
|---|---|
| Bruce Dale Broussard | Director |
| John-Paul William Felter | Director |
| Sean Joseph O'Reilly | Director |
| II George Renaudin | Director |
| Name | Role |
|---|---|
| WALTER E. NEELY | Incorporator |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| RANDMARK, INC. | Old Name |
| (NQ) HUMANA DENTAL CONCERN, LTD. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| HUMANA BEHAVIORAL HEALTH OF KENTUCKY | Inactive | 2020-07-07 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-05-04 |
| Annual Report | 2022-05-27 |
| Registered Agent name/address change | 2022-05-27 |
| Annual Report | 2021-05-05 |
| Amendment | 2020-08-21 |
| Annual Report | 2020-04-30 |
| Annual Report | 2019-05-20 |
| Annual Report | 2018-06-18 |
| Articles of Merger | 2017-10-17 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
