Extendicare Holdings, Inc. Overview
Extendicare Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-three years ago on Thursday, April 18, 1991 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Extendicare Holdings, Inc.
| Name | |
|---|---|
| Timothy L. Lukenda 9 |
President
CEO
Director
Chief Executive Officer
|
| Phillip W. Small 3 |
CEO
|
| Douglas J. Harris 12 |
CFO
Treasurer
Director
Vice President
Senior Vice Presiden
Chief Financial Officer
|
| Janet L. Kreilein 7 |
Treasurer
Assistant Treasurer
Director of Taxation
|
| Dylan T. Mann 3 |
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
|
| Roch Carter 19 |
Secretary
Vice President
|
| Jillian E. Fountain 10 |
Secretary
|
| David B. Pearce 4 |
Director
Vice President
Assistant Secretary
General Counsel
|
| David C. Keating 3 |
Director
Vice President
Assistant Secretary
General Counsel
|
| Richard L. Betrand |
Secretary
Vice President
|
| Larae L. Nelson 6 |
Vice President
Reimbursement
|
Known Addresses for Extendicare Holdings, Inc.
Corporate Filings for Extendicare Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P33656 |
| Date Filed: | Thursday, April 18, 1991 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12146506 |
| Date Filed: | Thursday, June 11, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/11/1998 | Application For Certificate Of Authority | |
|
|
11/4/1998 | Change Of Registered Agent/Office | |
|
|
8/15/2001 | Certificate of Withdrawal | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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