Galen Health Institutes, Inc.

Active Louisville, KY

(210)733-3056

Galen Health Institutes, Inc. Overview

Galen Health Institutes, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, June 7, 1988 and is approximately thirty-six years old, according to public records filed with Florida Department 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
Mark Vogt 2 ~ Background Report ~	President CEO Officer NonPres Director Director Chief Executive Officer
Joseph R. Peters 3 ~ Background Report ~	CFO Secretary Officer Executive Vice Presi NonSec NonTreas Executive Treasurer Director Director Executive Vp Chief Financial Officer
Sherri Neal 3 ~ Background Report ~	Director
Ronald Lee Grubbs 544 ~ Background Report ~	Vice President Officer
Joseph A. Sowell 306 ~ Background Report ~	Vice President Officer
Nicholas L. Paul 89 ~ Background Report ~	Vice President Officer
Kathryn Mershon 1 ~ Background Report ~	Director Board Member NonDir Chairman
Edward T. Jones 19 ~ Background Report ~	Director Board Member
Jane D. Englebright 3 ~ Background Report ~	Director Board Member
Sammie S. Mosier 3 ~ Background Report ~	Director Board Member
Brewington Janice ~ Background Report ~	Director Board Member
Fran Roberts 1 ~ Background Report ~	Director Board of Directors C NonDir
Deborah H. Mullin 316 ~ Background Report ~	Assistant Secretary Officer Treasurer Secretary
Doug L. Downey 292 ~ Background Report ~	Assistant Secretary Officer Treasurer Secretary
John I. Starling 259 ~ Background Report ~	Assistant Secretary Officer Treasurer Secretary
Mark Wheeler 1 ~ Background Report ~	NonDir Director
James B. Appleberry 1 ~ Background Report ~	NonDir Director
Linda Caputi 1 ~ Background Report ~	NonDir Director
Shirley Chater 1 ~ Background Report ~	NonDir Director
Jay Grinney 9 ~ Background Report ~	President
Andrea McKay 1 ~ Background Report ~	Director
Marjorie Perrin 1 ~ Background Report ~	Director Director
Andrew McKay ~ Background Report ~	Director
Mark P. Wheller ~ Background Report ~	Director
Chater D. Shirley ~ Background Report ~	Director
Ruth Corcoran ~ Background Report ~	Director
Sharon Roberts ~ Background Report ~	Vice President
Thomas Dwyer ~ Background Report ~	Vice President

Showing 8 records out of 28

1 Park Plz Nashville, TN 37203 11101 Roosevelt Blvd N Saint Petersburg, FL 33716 1031 Zorn Ave Louisville, KY 40207 4440 S Piedras Dr San Antonio, TX 78228 100 E Business Way Cincinnati, OH 45241 9549 Roger Blvd Saint Petersburg, FL 33702 3050 Terra Crossing Blvd Louisville, KY 40245

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P19554
Date Filed:	Tuesday, June 7, 1988

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	7715506
Date Filed:	Thursday, July 28, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01620292
Date Filed:	Thursday, August 11, 1988
Registered Agent	The Prentice-Hall Corporation System, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0124512015-1
Date Filed:	Monday, March 9, 2015
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
7/28/1988	Application For Certificate Of Authority
2/8/1990	Assumed Name Certificate
7/13/1990	Change Of Registered Agent/Office
12/3/1992	Application For Amended Certificate Of Authority
12/29/1992	Assumed Name Certificate
2/28/1995	Change Of Registered Agent/Office
8/28/1995	Change Of Registered Agent/Office
3/15/2002	Certificate of Assumed Business Name
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
7/12/2005	Certificate of Assumed Business Name
12/31/2005	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
1/29/2008	Certificate of Assumed Business Name
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
3/9/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
4/29/2015	Initial List
12/31/2015	Public Information Report (PIR)
1/30/2016	Annual List
1/27/2017	Tax Forfeiture
2/7/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/30/2018	Reinstatement
2/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/21/2019	Annual List
12/31/2019	Public Information Report (PIR)

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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Galen Health Institutes, Inc.

Active Louisville, KY

(210)733-3056