UNITED BIOSOURCE PATIENT SOLUTIONS, INC.

Company Details

Name:	UNITED BIOSOURCE PATIENT SOLUTIONS, INC.
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
File Date:	17 Jan 2008 (17 years ago)
Authority Date:	17 Jan 2008 (17 years ago)
Last Annual Report:	07 Jun 2011 (14 years ago)
Organization Number:	0683377
Principal Office:	1640 CENTURY CENTER PARKWAY, STE 101, MEMPHIS, TN 38134
Place of Formation:	DELAWARE

Assistant Secretary

Name	Role
COLLEEN MCINTOSH	Assistant Secretary
LORI B MARINO	Assistant Secretary
RITA SAHNI	Assistant Secretary
JANE JUSINO	Assistant Secretary
ALISSA A WISSE	Assistant Secretary

Assistant Treasurer

Name	Role
JESSEE GLOSSNER	Assistant Treasurer

President

Name	Role
MARK P CLEIN	President
ROBERT S EPSTEIN	President

Secretary

Name	Role
JOHN B MARIANO	Secretary

Treasurer

Name	Role
PETER GAYLORD	Treasurer

Vice President

Name	Role
JEFFREY A COOLE	Vice President
PATRICK LINDSAY	Vice President
CHAD CLARK	Vice President
THOMAS M MORIARTY	Vice President
GABRIEL R CAPPUCCI	Vice President
KARIN PRINCIVALLE	Vice President
RICHARD J RUBINO	Vice President
ALAN SOKALER	Vice President

Director

Name	Role
STEVEN R FITZPATRICK	Director
PETE STARK	Director

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Former Company Names

Name	Action
PROHERANT HEALTH, INC.	Old Name
CLINICAL BUSINESS SOLUTIONS, INC.	Old Name

Filings

Name	File Date
Revocation of Certificate of Authority	2012-09-11
Amendment	2012-01-31
Annual Report	2011-06-07
Annual Report	2010-05-21
Registered Agent name/address change	2010-04-19
Annual Report	2009-09-14
Amendment	2009-06-09
Registered Agent name/address change	2008-09-16
Application for Certificate of Authority(Corp)	2008-01-17

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State