Milestone Healthcare, Inc.

Active Toledo, OH

(281)272-9027

Milestone Healthcare, Inc. Overview

Milestone Healthcare, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, May 26, 1995 and is approximately twenty-nine 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
Martin D. Allen 65 ~ Background Report ~	President Director Manager Vice President Assistant Vp Director of Internal
Guy Sansone 6 ~ Background Report ~	President
Timothy Hughes 6 ~ Background Report ~	CFO
Kathryn S. Hoops 110 ~ Background Report ~	Secretary Vice President President Manager Director Assistant Treas. Director of Tax
Barry Port 93 ~ Background Report ~	Manager
Daniel Hill Kight 33 ~ Background Report ~	Treasurer
Elizabeth Kaczor 30 ~ Background Report ~	Vice President Assistant Secretary Manager
Carol A. Daubner 2 ~ Background Report ~	Vice President President Manager
L. Martin Grabijas 2 ~ Background Report ~	Vice President
Lana Johnson ~ Background Report ~	Vice President
George A. Thompson 1 ~ Background Report ~	General Manager
Thomas R. Kile 63 ~ Background Report ~	Assistant Treasurer Assistant Secretary Assistant Treas.
Christine Adams 6 ~ Background Report ~	COO
Paul Ormond 77 ~ Background Report ~	Chairman President CEO Chief Executive Officer
Stephen L. Guillard 37 ~ Background Report ~	Chairman President Executive Vp Vice President Chief Operating Officer Executive Vice Presi
Matthew S. Kang 52 ~ Background Report ~	President Treasurer Director Director Secretary Vice President
Larry R. Godla 46 ~ Background Report ~	President Vice President Development and Cons
Richard A. Parr 35 ~ Background Report ~	President Secretary Vice President General Counsel
Brian Newberry 16 ~ Background Report ~	President
Allen Martin David ~ Background Report ~	President Director
Roger T. Jenkins 5 ~ Background Report ~	Manager Vice President General Manager
Martin Grabijas 3 ~ Background Report ~	Manager
Soon E. Burnam 318 ~ Background Report ~	Treasurer
Kight Daniel Hill 1 ~ Background Report ~	Treasurer
Christopher Christensen 277 ~ Background Report ~	Director
Beverly Wittekind 260 ~ Background Report ~	Secretary
Garbijas L. Martin ~ Background Report ~	Secretary Vice President
Hoops Kathryn Sue ~ Background Report ~	Secretary Vice President
Barry A. Lazarus 50 ~ Background Report ~	Vice President Director of Reimburs
David B. Lanning 43 ~ Background Report ~	Vice President
Steven D. Spencer 43 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary Director of Human Re
Steven M. Cavanaugh 33 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary Chief Financial Officer
Spencer C. Moler 30 ~ Background Report ~	Vice President Controller Assistant Sec.
Lynn Hood 27 ~ Background Report ~	Vice President General Manager Southeast Division
John I. Remenar 24 ~ Background Report ~	Vice President Assistant Treas. Director of Financia
Nancy A. Edwards 23 ~ Background Report ~	Vice President General Manager Central Division
Larry C. Lester 20 ~ Background Report ~	Vice President General Manager Midwest Division
James P. Pagoaga 20 ~ Background Report ~	Vice President Rehabilitation Servi
F. Joseph Schmitt 19 ~ Background Report ~	Vice President General Manager West Division
Michael John Reed 19 ~ Background Report ~	Vice President General Manager Asst Living Div
Susan E. Morey 19 ~ Background Report ~	Vice President General Manager Eastern Division
John K. Graham 15 ~ Background Report ~	Vice President
Alan B. Hash 15 ~ Background Report ~	Vice President
David B. Parker 11 ~ Background Report ~	Vice President General Manager Mid Atlantic Div
James P. Pagoago 3 ~ Background Report ~	Vice President
David B. Lansing ~ Background Report ~	Vice President Development
Daubner A. Carol ~ Background Report ~	Vice President
Kaczor Elizabeth M ~ Background Report ~	Vice President Assistant Secretary
David K. Nees 26 ~ Background Report ~	Assistant Sec. Assistant Secretary Associate General Co
Kile R. Thomas ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 50

Milestone Healthcare, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Milestone Staffing, Inc.	Active	2020	3	Manager
The Ensign Group, Inc.	Inactive	1999	2	Manager
Heartland Rehabilitation Services LLC	Inactive			Member
Hearland Rehabilitation Services LLC	Inactive			Member

Other Companies for Milestone Healthcare, Inc.

Milestone Healthcare, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Successor Healthcare, Inc.	Inactive	2010	6	Mmember
Orem Health Holdings LLC	Inactive	2011	2	Mmember

333 N Summit St Toledo, OH 43604 2435 N Central Expy Richardson, TX 75080 5 333 N Summit St Toledo, OH 43604 PO Box 10086 Toledo, OH 43699 484 Riverside Ave Jacksonville, FL 32202 333 N Summit St Tax 5 Toledo, OH 43604 440 Benmar Dr Houston, TX 77060 27101 Puerta Real Mission Viejo, CA 92691 275 W Campbell Rd Richardson, TX 75080

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F95000002543
Date Filed:	Wednesday, May 24, 1995

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	10490406
Date Filed:	Friday, May 26, 1995

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01940736
Date Filed:	Tuesday, May 30, 1995

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M13000000358
Date Filed:	Thursday, January 10, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201305110263
Date Filed:	Friday, January 18, 2013

Nevada Secretary of State

Filing Type:	Domestic Limited-Liability Company
Status:	Active
State:	Nevada
State ID:	E0836392006-5
Date Filed:	Tuesday, November 14, 2006
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3613970
Date Filed:	Tuesday, January 8, 2008
Date Expired:	Thursday, January 10, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/26/1995	Application For Certificate Of Authority
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
11/14/2006	Articles of Incorporation	Initial Stock Value: No Par Value Shares: 25,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/28/2006	Initial List
7/27/2007	Registered Agent Change
12/14/2007	Annual List
12/31/2007	Certificate of Merger
12/31/2007	Public Information Report (PIR)
1/8/2008	Name History/Actual	Milestone Healthcare, Inc.
6/4/2008	Certificate of Assumed Business Name
11/25/2008	Annual List
11/25/2009	Annual List
12/18/2009	Amended List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/30/2010	Amended List
10/27/2010	Annual List
12/27/2010	Amended List
12/31/2010	Public Information Report (PIR)
1/28/2011	Certificate of Assumed Business Name
7/12/2011	Amended List
11/29/2011	Annual List
12/14/2011	Amended List
11/28/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/9/2013	Amendment to Registration - Conversion or Merger
1/23/2013	Abandonment of Assumed Business Name
1/23/2013	Certificate of Assumed Business Name
11/25/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/22/2014	Articles of Organization
5/22/2014	Convert In
6/26/2014	Amended List
11/30/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/29/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/20/2018	Amendment
7/25/2018	Amended List
11/28/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
7/27/2020	Change of Registered Agent/Office

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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

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Milestone Healthcare, Inc.

Active Toledo, OH

(281)272-9027