19 CSR 30-105.040 - Requirements for Changes to a Registered Agency

PURPOSE: This rule outlines requirements for changes to an issued registration of a supplemental health care services agency in Missouri.

(1) A registered agency shall notify the department of any change in ownership or operator within thirty (30) days of the change. This includes the addition or removal of any owners, operators, or controlling persons. The registration shall be void and the new owner and/or operator shall apply for a new registration and pay the required fee. The date issued on the new registration shall be the effective date when the change of ownership or operator occurred.

(A) A registered agency which is a partnership, limited partnership, limited liability company, or corporation that undergoes any of the following changes, or a new corporation, partnership, limited partnership, limited liability company, or other entity assumes operation of an agency whether by one (1) or by more than one (1) action shall apply for a new registration:

1. With respect to a partnership, a change in the majority interest of general partners;

2. With respect to a limited partnership, a change in the general partner or in the majority interest of limited partners;

3. With respect to a limited liability company, a change in any manager or in the majority interest of members or parent company; and

4. With respect to a corporation, a change in the persons who own, hold, or have the power to vote the majority of any class of securities issued by the corporation.

(2) An agency shall notify the department of any change in agency name, address, phone number, fax number, email address, and/or responsible contact person information by completing and submitting a Changes to a Registered Agency form, included herein, to the department. Any change of owner or operator will require a new initial application and payment of the required fee.

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Notes

19 CSR 30-105.040

AUTHORITY: section 198.648, RSMo Supp. 2022.* Original rule filed Feb. 8, 2023, effective Sept. 30, 2023.

Adopted by Missouri Register August 15, 2023/Volume 48, Number 16, effective 9/30/2023