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Gentiva Health Services (USA) Inc.

Active Melville, NY

Gentiva Health Services (USA) Inc. Overview

Gentiva Health Services (USA) Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 22, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Ronald C. Lazas 95 ~ Background Report ~	Manager Director Member Secretary
Susan Elizabet Benoit 29 ~ Background Report ~	President Manager
Kristen Nearhood 79 ~ Background Report ~	Manager Member Director Senior Vice Presiden
Joseph Matthew Ruschell 112 ~ Background Report ~	Manager Vice President
Susan Diamond 99 ~ Background Report ~	Manager
John Nichols 23 ~ Background Report ~
Anthony H. Strange 78 ~ Background Report ~	Chairman President Manager Director Member Secretary Vice President Chief Executive Officer Governing Person Mmember
Ronald A. Malone 24 ~ Background Report ~	Chairman CEO Director
Douglas Curnutte 62 ~ Background Report ~	President
H. Anthony Strange 12 ~ Background Report ~	President
Joseph L. Landenwich 203 ~ Background Report ~	Manager Director Member Secretary General Counsel Mmember
Stephen R. Cunanan 116 ~ Background Report ~	Manager Member Mmember
Douglas L. Curnutte 108 ~ Background Report ~	Manager Member Mmember
Eric R. Slusser 67 ~ Background Report ~	Manager Treasurer Director Member Chief Financial Officer Executive Vice Presi Governing Person Mmember
John N. Camperlengo 65 ~ Background Report ~	Manager Director Secretary Chief Compliance Off General Counsel Governing Person Senior Vice Presiden Mmember Nse
John N. Camperiengo ~ Background Report ~	Manager
John R. Potapchuk 20 ~ Background Report ~	Treasurer Secretary Vice President
Daniel K. Feld 66 ~ Background Report ~	Director
Stephen B. Paige 22 ~ Background Report ~	Secretary Vice President
Stuart Olsten 10 ~ Background Report ~	Director
Robert S. Forman 3 ~ Background Report ~	Director
Victor F. Ganzi 2 ~ Background Report ~	Director Dir-Lead Director
Sheldon M. Retchin 2 ~ Background Report ~	Director
Brian D. Silva 4 ~ Background Report ~	Senior Vp
Michael J. Bean 129 ~ Background Report ~	Vice President Tax
Kimberly M. Hill 37 ~ Background Report ~	Vice President Tax
John N. Camperlego 1 ~ Background Report ~	Vice President
Ruth Schwartz 84 ~ Background Report ~	Assistant Secretary
Thomas C. Dolan 16 ~ Background Report ~
Selece Beasley 9 ~ Background Report ~
Dean Johnson 8 ~ Background Report ~
Rodney D. Windley 41 ~ Background Report ~	Dir Vice Chairman

Showing 8 records out of 32

Gentiva Health Services (USA) Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Centerwell Health Services Holding Corp.	Inactive			Member

Other Companies for Gentiva Health Services (USA) Inc.

Gentiva Health Services (USA) Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Gentiva Rehab Without Walls, LLC	Inactive	2004	12	Manager

680 S 4th St Louisville, KY 40202 3350 Riverwood Pkwy SE Atlanta, GA 30339 3 Huntington Quad Melville, NY 11747

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000005320
Date Filed:	Tuesday, September 22, 1998

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	12302606
Date Filed:	Tuesday, September 22, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02121585
Date Filed:	Monday, September 28, 1998

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M13000000955
Date Filed:	Wednesday, February 13, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201304310181
Date Filed:	Tuesday, February 12, 2013

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C22316-1998
Date Filed:	Tuesday, September 22, 1998
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
9/22/1998	Application For Certificate Of Authority
9/22/1998	Foreign Qualification
2/2/1999	Annual List
10/5/1999	Certificate of Assumed Business Name
12/21/1999	Certificate of Assumed Business Name
12/23/1999	Miscellaneous
2/16/2000	Annual List
2/22/2000	Certificate of Assumed Business Name
3/16/2000	Certificate of Assumed Business Name
5/10/2000	Annual List
5/15/2001	Application For Amended Certificate Of Authority
5/15/2001	Amendment	CERTIFIED COPY OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF OLSTEN HEALTH SERVICES (USA), INC. DMFBN ty 00001
8/3/2001	Amendment	REINSTATED/REVOKED - 06/01/2001 RXS
8/10/2001	Certificate of Assumed Business Name
5/20/2002	Change of Office by Registered Agent
9/9/2002	Annual List
12/31/2002	Public Information Report (PIR)
10/9/2003	Annual List
12/31/2003	Public Information Report (PIR)
8/23/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
11/14/2005	Annual List
9/30/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
8/30/2007	Annual List
12/31/2007	Public Information Report (PIR)
9/4/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/11/2009	Annual List
12/31/2009	Public Information Report (PIR)
9/22/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/28/2011	Annual List
9/19/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/22/2013	Application for Foreign Registration
2/22/2013	Convert In
3/6/2013	Amendment to Registration - Conversion or Merger
9/27/2013	Annual List
12/31/2013	Public Information Report (PIR)
8/25/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/19/2015	Change of Registered Agent/Office
2/19/2015	Registered Agent Change
7/10/2015	Annual List
12/31/2015	Public Information Report (PIR)
7/5/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
8/22/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/9/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
4/17/2023	Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Gentiva Health Services (USA) Inc.

Active Melville, NY