SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. (Entity# F00465241) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 27, 1990.
| File Number | F00465241 |
| Corporation Name | SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. |
| Compacted Corp Name | SEDGWICKCLAIMSMANAGEMENTSERVICESINC |
| Domestic Address |
Legal Department 1100 Ridgeway Loop Memphis TN 38120 |
| County | MARICOPA |
| Amendment Date | 1996-06-19 |
| Amendment Publication Date | 1996-07-15 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-01-21 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1990-12-27 |
| Date of Approval of Articles of Incorporation | 1990-12-27 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | IL |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1991-03-25 |
| Merger Date | 2014-03-25 |
| Merger Publication Exception Code | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2005-07-05 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| STEVEN E PENMAN | Director | 1100 Ridgeway Loop Rd., Memphis, TN 38120 |
| W JAY POTTER | Director | 1100 Ridgeway Loop Rd., Memphis, TN 38120 |
| JASON P HOOD | Director | 1100 Ridgeway Loop Rd., Memphis, TN 38120 |
| DAVID A NORTH JR | Director | 1100 Ridgeway Loop Rd., Memphis, TN 38120 |
| SEDGWICK HOLDINGS INC | H | Not Required, Not Required, |
| DAVID A NORTH JR | President | 1100 Ridgeway Loop Rd, Memphis, TN 38120 |
| JASON P HOOD | Secretary | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| W JAY POTTER | Treasurer | 1100 Ridgeway Loop Rd., Memphis, TN 38120 |
| STEVEN E PENMAN | Vice-President | 1100 Ridgeway Loop Rd, Memphis, TN 38120 |
| Street Address |
LEGAL DEPARTMENT 1100 RIDGEWAY LOOP |
| City | MEMPHIS |
| State | TN |
| Zip Code | 38120 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| RX REMOTE SOLUTIONS, INC. | 6409 Quail Hollow Rd, Memphis | C T CORPORATION SYSTEM | 2011-09-23 |
| SEDGWICK FACTUAL PHOTO, INC. | 1100 Ridgeway Loop Rd, Memphis | CT CORPORATION SYSTEM | 2010-11-02 |
| PIMA COUNTY, ARIZONA HOTEL PARTNERS, LLC (FN) | 866 Ridgeway Loop #150, Memphis | CORPORATION SERVICE COMPANY | 2009-08-14 |
| ARS ACQUISITION HOLDINGS LLC | 965 Ridge Lake Blvd #201, Memphis | CORPORATION SERVICE COMPANY | 2007-08-07 |
| ECK & GLASS INC. | 850 Ridge Lake Blvd #101, Memphis | C T CORPORATION SYSTEM | 2002-01-04 |
| HOME SECURITY OF AMERICA, INC. | 889 Ridge Lake Blvd., Memphis | C T CORPORATION SYSTEM | 2000-08-18 |
| GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC. | 1100 Ridgeway Loop Road, 2nd Floor, Memphis | CT CORPORATION SYSTEM | 2000-04-25 |
| TERMINIX INTERNATIONAL, INC. | 860 Ridge Lake Blvd, Memphis | C T CORPORATION SYSTEM | 1994-03-24 |
| AMERICAN HOME SHIELD CORPORATION | 889 Ridge Lake Blvd, Memphis | C T CORPORATION SYSTEM | 1992-06-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
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