| Name: | GUARDIAN MANAGED CARE SOLUTIONS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Dec 1994 (30 years ago) |
| Organization Date: | 22 Dec 1994 (30 years ago) |
| Last Annual Report: | 11 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0340013 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 1700 EASTPOINT PKWY, PO BOX 23790, LOUISVILLE, KY 40223 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUARDIAN MANAGED CARE SOLUTIONS, LLC, ILLINOIS | CORP_65614049 | ILLINOIS |
| Headquarter of | GUARDIAN MANAGED CARE SOLUTIONS, LLC, ILLINOIS | LLC_11030904 | ILLINOIS |
| Name | Role |
|---|---|
| VICTOR L. BALTZELL, JR. | Incorporator |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| Kristina Keane | Member |
| Christopher Schaffer | Member |
| GREGORY E. SISSON | Member |
| Name | Role |
|---|---|
| SCOTT C FERGUSON | Organizer |
| Name | Action |
|---|---|
| BLUEGRASS HEALTH NETWORK, LLC | Old Name |
| (NQ) GUARDIAN MANAGED CARE SOLUTIONS LLC | Merger |
| BLUEGRASS HEALTH NETWORK, INC. | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| GUARDIAN MANAGED CARE SOLUTIONS | Active | 2027-09-29 |
| BRI CASE MANAGEMENT | Inactive | 2017-01-29 |
| BLUEGRASS OCCUPATIONAL HEALTH NETWORK | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Amendment | 2025-02-17 |
| Articles of Merger | 2025-02-17 |
| Registered Agent name/address change | 2024-08-28 |
| Annual Report | 2024-03-11 |
| Annual Report | 2023-06-27 |
| Certificate of Assumed Name | 2022-09-29 |
| Registered Agent name/address change | 2022-06-01 |
| Annual Report | 2022-06-01 |
| Articles of Organization (LLC) | 2021-12-27 |
| Annual Report | 2021-02-09 |
Sources: Kentucky Secretary of State
