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Gentiva Certified Healthcare Corp.
Active Melville, NY
Gentiva Certified Healthcare Corp. Overview
Gentiva Certified Healthcare Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 24, 1984 and is approximately forty-one 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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Gentiva Certified Healthcare Corp.
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Key People
Who own Gentiva Certified Healthcare Corp.
| Name | |
|---|---|
| Ronald C. Lazas 95 |
Director
Secretary
NonSec
|
| Kristen Nearhood 79 |
Director
Senior Vice Presiden
NonDir
|
| Kristen Nearthood |
Director
Svp
|
| Ronald J. Marino 28 |
NonTreas
|
| Anthony H. Strange 78 |
Chairman
President
Director
Secretary
Vice President
Chief Executive Officer
|
| John N. Camperlengo 65 |
Chairman
Director
Secretary
Chief Compliance Off
General Counsel
|
| Benjamin A. Breier 83 |
President
NonPres
|
| Douglas Curnutte 62 |
President
Director
|
| Stephen B. Paige 22 |
President
Secretary
Vice President
|
| John R. Potapchuck |
President
Treasurer
Vice President
|
| Ronald A. Malone 24 |
CEO
Director
Director
|
| Eric R. Slusser 67 |
Treasurer
Director
Chief Financial Officer
|
| John R. Potapchuk 20 |
Treasurer
|
| Todd Flowers 10 |
Treasurer
NonTreas
|
| Joseph L. Landenwich 203 |
Director
Secretary
General Counsel
NonDir
NonSec
|
| Stephen R. Cunanan 116 |
Director
NonDir
|
| Douglas L. Curnutte 108 |
Director
NonDir
|
| Ruth Schwartz 84 |
Secretary
Assistant Secretary
|
| H. Anthony Strange 12 |
Senior Vp
|
| Rober Creamer |
Senior Vp
|
| Michael J. Bean 129 |
Vice President
Tax
|
| Kimberly M. Hill 37 |
Vice President
Vp-Tax
|
Showing 8 records out of 22
Corporate Filings for Gentiva Certified Healthcare Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P22747 |
| Date Filed: | Thursday, January 26, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6194606 |
| Date Filed: | Tuesday, April 24, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01637552 |
| Date Filed: | Tuesday, April 11, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C580-1989 |
| Date Filed: | Tuesday, January 24, 1989 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/24/1984 | Application for Certificate of Authority | |
|
|
8/31/1987 | Change Of Registered Agent/Office | |
|
1/24/1989 | Foreign Qualification | |
|
|
12/31/1991 | Application For Amended Certificate Of Authority | |
|
|
12/31/1991 | Amendment | OLSTEN HOME HEALTH CARE, INC. DMFBN v 001 |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
11/6/1992 | Application For Amended Certificate Of Authority | |
|
|
11/6/1992 | Amendment | OHHC, INC. TLSBN 002 |
|
|
9/13/1993 | Certificate of Assumed Business Name | |
|
|
7/7/1994 | Change Of Registered Agent/Office | |
|
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7/12/1994 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH |
|
|
8/22/1996 | Merger | #1 OF 2. CERTIFIED COPY OF AGREEMENT OF MERGER MERGING AMERICAN HOME HEALTH CARE, INC., A (GA) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION.(5)PG. #2 OF 2. CERTIFIED COPY OF AGREEMENT OF MERGER MERGING SALUS SERVICES, INC., A (DE) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. DMF |
|
|
11/19/1996 | Certificate of Assumed Business Name | |
|
|
2/5/1998 | Annual List | |
|
|
11/18/1998 | Change Of Registered Agent/Office | |
|
|
12/30/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM |
|
|
1/29/1999 | Annual List | |
|
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12/21/1999 | Certificate of Assumed Business Name | |
|
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2/2/2000 | Annual List | |
|
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2/22/2000 | Certificate of Assumed Business Name | |
|
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1/12/2001 | Annual List | |
|
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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 CERTIFIED HEALTHCARE CORP. DMFBN 4 00003 |
|
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1/31/2002 | Annual List | |
|
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3/8/2002 | Certificate of Assumed Business Name | |
|
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5/20/2002 | Change of Office by Registered Agent | |
|
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1/7/2003 | Annual List | |
|
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3/13/2003 | Certificate of Assumed Business Name | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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1/13/2004 | Annual List | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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1/6/2005 | Annual List | List of Officers for 2005 to 2006 |
|
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12/27/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/4/2006 | Annual List | JAN 07-08 |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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3/24/2008 | Annual List | 2008-2009 |
|
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12/29/2008 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Annual List | |
|
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1/12/2011 | Annual List | |
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1/30/2012 | Annual List | |
|
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10/12/2012 | Certificate of Assumed Business Name | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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1/28/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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1/28/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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1/13/2015 | Annual List | |
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2/19/2015 | Change of Registered Agent/Office | |
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2/19/2015 | Registered Agent Change | |
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10/14/2015 | Certificate of Assumed Business Name | |
|
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12/31/2015 | Public Information Report (PIR) | |
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1/6/2016 | Annual List | |
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12/9/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/20/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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1/3/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
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5/2/2022 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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