| Summary for:
Vector Healthsystems, Inc.
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The exact name of the Domestic Profit Corporation:
Vector Healthsystems, Inc.
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The name was changed from: VMS, Inc. on 12-01-1995
The name was changed from: HealthNet, Inc. on 04-28-1995
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The fictitious name of: ARS Receivables Management was filed on 05-17-1999 and was abandoned on 06-15-2006
The fictitious name of: Account Recovery Services, Inc. was filed on 12-15-1995 and was abandoned on 06-15-2006
The fictitious name of: VMS, Inc. was filed on 12-01-1995
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Entity type:
Domestic Profit Corporation
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Identification Number: 000016139
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Date of Incorporation in Rhode Island:
02-18-1982
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Effective Date:
02-18-1982
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Date of Dissolution:
11-16-2009
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The location of the Principal Office:
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| Address: |
PO BOX 9730 |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02940
USA
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
SANDRA MATRONE MACK, SEC. |
| Address: |
HASLAW, LLC 50 KENNEDY PLAZA, SUITE 1500 |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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| SECRETARY | JOHN J. HYNES, ESQ. | C/O CNE HEALTH SYSTEM, 45 WILLARD AVENUE PROVIDENCE, RI 02905 USA |
| CHAIRMAN | ROMOLO MARSELLA, JR. | MARSELLA DEVELOPMENT CORP., ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| VICE CHAIRMAN | CHARLES R. REPPUCCI | 50 KENNEDY PLAZA, STE. 1500 PROVIDENCE, RI 02903 USA |
| ASSISTANT SECRETARY | STEPHEN J. SAUCIER | P.O. BOX 9730 PROVIDENCE, RI 02940 USA |
| PRESIDENT | STEPHEN J SAUCIER | PO BOX 9730 PROVIDENCE, RI 02940- USA |
| DIRECTOR | MICHAEL HORSLEY | C/O ALABAMA HOSPITAL ASSOC., 500 NORTH EAST BLVD. MONTGOMERY, AL 36117 USA |
| DIRECTOR | JOHN H. HYNES, ESQ. | C/O CNE HEALTH SYSTEM, 45 WILLARD AVENUE PROVIDENCE, RI 02905 USA |
| DIRECTOR | ROMOLO MARSELLA, JR. | C/O MARSELLA DEVELOPMENT CORP., ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| DIRECTOR | GERALD J. MCCLURE | P.O. BOX 9730 PROVIDENCE, RI 02940 USA |
| DIRECTOR | CHARLES R. REPPUCCI | 50 KENNEDY PLAZA, STE. 1500 PROVIDENCE, RI 02903 USA |
| DIRECTOR | STEPHEN J. SAUCIER | P.O. BOX 9730 PROVIDENCE, RI 02940 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 0.0100 | 3,000,000 | 61,594 |
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