| 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 2025 |
| Entity Number: | 627339 |
| Place of Formation: | TENNESSEE |
| File Number: | 627339 |
| Principal Address: | 105 WESTPARK DR STE 100 BRENTWOOD, TN 37027 |
| Mailing Address: | STE 245 2041 ROSECRANS AVE EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Siegel | Vice President | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 |
| Larry Tarschis | Vice President | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Larry Tarschis | Director | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | No data |
| Brandon Deger | Director | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 | No data |
| 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 |
|---|---|---|---|
| Brandon Deger | Secretary | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jake Dixon | President | 2041 ROSECRANS AVE, EL SEGUNDO, CA 90245 | 2024-04-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Registered Agent Name/Address Change (mass change) | 0004470936 | 2021-10-29 |
| Annual Report | 0004260389 | 2021-04-30 |
| Annual Report | 0003855708 | 2020-04-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0003581836 | 2019-07-11 |
| Annual Report | 0003522769 | 2019-05-24 |
| Annual Report | 0003297008 | 2018-02-26 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
