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MEDICAL CONSULTANTS NETWORK INC.

Headquarter

Company Details

Name: MEDICAL CONSULTANTS NETWORK INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 22 Dec 1993 (31 years ago)
Entity Number: 19931141417
ZIP code: 80246
County: Denver County
Place of Formation: COLORADO
Principal Address: 501 S. Cherry Street, Ste 1100-106 Denver CO 80246 US

Links between entities

Type Company Name Company Number State
Headquarter of MEDICAL CONSULTANTS NETWORK INC., NEW YORK 4229894 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FH6BKQJ5NKP3 2024-12-07 1350 WOODWARD WAY, PALM SPRINGS, CA, 92262, 0137, USA 501 S CHERRY ST STE 1100, DENVER, CO, 80246, 1323, USA

Business Information

URL http://www.mcnhealthcare.com
Congressional District 41
State/Country of Incorporation CO, USA
Activation Date 2023-12-12
Initial Registration Date 2001-01-05
Entity Start Date 1987-05-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 513120, 541511, 541519, 541611, 611710

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PAMELA GUSTAFSON
Address 501 S CHERRY ST #1100, DENVER, CO, 80246, USA
Title ALTERNATE POC
Name DALE HIROKAWA
Address 501 S CHERRY ST #1100, DENVER, CO, 80246, 3929, USA
Government Business
Title PRIMARY POC
Name PAMELA GUSTAFSON
Address 501 S CHERRY ST #1100, DENVER, CO, 80246, USA
Title ALTERNATE POC
Name DALE HIROKAWA
Address 501 S CHERRY ST #1100, DENVER, CO, 80246, 3929, USA
Past Performance
Title PRIMARY POC
Name DALE HIROKAWA
Address 501 S CHERRY ST #1100, DENVER, CO, 80246, USA
Title ALTERNATE POC
Name PAMELA GUSTAFSON
Address 501 S CHERRY ST #1100, DENVER, CO, 80246, 3929, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDICAL CONSULTANTS 401(K) PROFIT SHARING PLAN 2017 841253972 2018-02-13 MEDICAL CONSULTANTS NETWORK INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 3037620778
Plan sponsor’s address 1777 S. HARRISON ST STE 405, DENVER, CO, 802103925

Signature of

Role Plan administrator
Date 2018-02-13
Name of individual signing ANDREW SEXTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-13
Name of individual signing ANDREW SEXTON
Valid signature Filed with authorized/valid electronic signature
MEDICAL CONSULTANTS 401(K) PROFIT SHARING PLAN 2016 841253972 2017-07-06 MEDICAL CONSULTANTS NETWORK INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 3037620778
Plan sponsor’s address 1777 S. HARRISON ST STE 405, DENVER, CO, 802103925

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing ANDREW SEXTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing ANDREW SEXTON
Valid signature Filed with authorized/valid electronic signature
MEDICAL CONSULTANTS 401(K) PROFIT SHARING PLAN 2015 841253972 2016-10-04 MEDICAL CONSULTANTS NETWORK INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 3037620778
Plan sponsor’s address 1777 S HARRISON ST STE 405, DENVER, CO, 802103929

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing AMY KAVALEC
Valid signature Filed with authorized/valid electronic signature
MEDICAL CONSULTANTS 401(K) PROFIT SHARING PLAN 2014 841253972 2015-04-10 MEDICAL CONSULTANTS NETWORK INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 3037620778
Plan sponsor’s address 1777 S HARRISON ST, STE 405, DENVER, CO, 802103925

Signature of

Role Plan administrator
Date 2015-04-10
Name of individual signing AMY KAVALEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-10
Name of individual signing AMY KAVALEC
Valid signature Filed with authorized/valid electronic signature
MEDICAL CONSULTANTS 401(K) PROFIT SHARING PLAN 2013 841253972 2014-07-08 MEDICAL CONSULTANTS NETWORK INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 3037620778
Plan sponsor’s address 1777 S. HARRISON ST STE 405, DENVER, CO, 802103925

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing AMY KAVALEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing AMY KAVALEC
Valid signature Filed with authorized/valid electronic signature
MEDICAL CONSULTANTS 401(K) PROFIT SHARING PLAN 2012 841253972 2013-07-23 MEDICAL CONSULTANTS NETWORK INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511190
Sponsor’s telephone number 3037620778
Plan sponsor’s address 1777 S. HARRISON ST STE 405, DENVER, CO, 802103925

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing PAMELA GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing PAMELA GUSTAFSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Joyce Paich Agent 10023 Clyde Cir Highlands Ranch CO 80129 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248016498 File Report 2024-09-23 2024-09-23 No data No data
20238311947 File Report 2023-12-21 2023-12-21 No data Change in registered agent information
20221913527 File Report 2022-09-23 2022-09-23 No data Principal address changed, Change in registered agent information
20218205438 File Report 2021-12-24 2021-12-24 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20201961814 File Report 2020-11-06 2020-11-06 No data Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address
20191751280 File Report 2019-09-23 2019-09-23 No data No data
20181745377 File Report 2018-09-24 2018-09-24 No data No data
20181003610 Statement of Merger 2018-01-02 2018-01-02 No data No data
20171972300 Restate Articles of Incorporation for a Profit Corporation 2017-12-29 2017-12-29 No data No data
20171725098 File Report 2017-09-25 2017-09-25 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State