GUARDIAN HEALTHCARE PROVIDERS, INC.

Name: | GUARDIAN HEALTHCARE PROVIDERS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 15 Apr 2016 (9 years ago) |
Financial Date End: | 30 Apr 2026 |
Entity Number: | 627339 |
Place of Formation: | TENNESSEE |
File Number: | 627339 |
Principal Address: | 105 WESTPARK DR STE 100 BRENTWOOD, TN 37027 |
Mailing Address: | SUITE 100 105 WESTPARK DR. BRENTWOOD, TN 37027 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JAKE DIXON | President | 105 WESTPARK DR., BRENTWOOD, TN 37027 | 2025-04-18 | No data |
Jake Dixon | President | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | 2024-04-12 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Mark Siegel | Vice President | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | 2024-04-12 |
Larry Tarschis | Vice President | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Larry Tarschis | Director | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | 2024-04-12 |
Brandon Deger | Director | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | 2024-04-12 |
David Malm | Director | 1000 WINTER STREET, WALTHAM, MA 02451 | 2021-04-30 | 2022-05-19 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Mehran Ahmed | Treasurer | 999 N. PACIFIC HIGHWAY, EL SEGUNDO, CA 90245 | 2022-05-19 | 2023-04-17 |
Erik Miller | Treasurer | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2023-04-17 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Brandon Deger | Secretary | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | 2024-04-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006212198 | 2025-04-18 |
Annual Report | 0005689218 | 2024-04-12 |
Annual Report | 0005204016 | 2023-04-17 |
Annual Report | 0004752864 | 2022-05-19 |
Registered Agent Name/Address Change (mass change) | 0004645485 | 2022-03-08 |
This company hasn't received any reviews.
Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State