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American Health Holding, Inc.
Active Worthington, OH
American Health Holding, Inc. Overview
American Health Holding, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, March 8, 2000 and is approximately twenty-five years old, as recorded in documents filed with Nevada 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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American Health Holding, Inc.
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Key People
Who own American Health Holding, Inc.
| Name | |
|---|---|
| Mark W. Schmidt 12 |
Chairman
Chief Executive Officer
NonDir
President
Director
|
| Paul E. Lavin |
President
NonPres
CEO
Chief Executive Officer
|
| Ronald S. Gibb |
President
COO
|
| Michele Abrams 4 |
CFO
|
| Tracy L. Smith 49 |
Treasurer
Vice President
|
| Edward C. Lee 68 |
Vice President
NonSec
Secretary
|
| Gina Paglia 1 |
Vice President
|
| Chanelle L. Bergren |
Vice President
|
| John Patrick Maroney 45 |
NonTreas
Vice President
|
| Elliot S. Cooperstone 8 |
President
Director
|
| Michael J. Reidelbach |
President
Director
|
| Paul E. Levin |
President
|
| H. Thach Pham 5 |
CFO
Treasurer
Director
Vice President
|
| Sheelagh Beaulieu 65 |
Treasurer
Secretary
Assistant Secretary
|
| Elaine R. Cofrancesco 59 |
Treasurer
Vice President
|
| Diane Steponaitis 31 |
Treasurer
Secretary
|
| Michael M. Sinisgalli 24 |
Treasurer
Assistant Treasurer
|
| Jeffrey E. Clark 23 |
Treasurer
Secretary
|
| Lindsay A. Chuey 23 |
Treasurer
Secretary
|
| Holly Vermeulen 10 |
Treasurer
Secretary
|
| William R. Wilkin |
Treasurer
|
| Andrea Balogh 7 |
Secretary
Vice President
|
| Melissa Bush Pavlovich 44 |
Vice President
Assistant Secretary
|
| Jerry J. Bellizzi 34 |
Vice President
|
| Robert E. Dubois 1 |
Vice President
|
| Vincent J. Dimura 6 |
Controller
|
| Wendyann M. Cianci 30 |
Assistant Secretary
|
| Eric Sidney Trafton 22 |
Assistant Treasurer
|
| Nancy Schermerhorn Haase 19 |
Assistant Treasurer
|
| Sandra M. Coombes 18 |
Assistant Secretary
|
| Stephen A. Stites 17 |
Assistant Secretary
|
| Valerie B. Sideris 5 |
Assistant Secretary
|
| Jon C. Atkinson 4 |
|
Showing 8 records out of 33
Corporate Filings for American Health Holding, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000000613 |
| Date Filed: | Monday, February 11, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10642306 |
| Date Filed: | Tuesday, September 12, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801738454 |
| Date Filed: | Thursday, February 21, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C6342-2000 |
| Date Filed: | Wednesday, March 8, 2000 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | NEW YORK |
| State ID: | 4363026 |
| Date Filed: | Wednesday, February 20, 2013 |
| DOS Process | American Health Holding, Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 04024349 |
| Date Filed: | Tuesday, May 16, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/12/1995 | Application For Certificate Of Authority | |
|
3/8/2000 | Foreign Qualification | |
|
|
5/12/2000 | Annual List | |
|
|
4/11/2001 | Annual List | |
|
|
4/10/2002 | Annual List | |
|
|
2/14/2003 | Tax Forfeiture | |
|
|
4/2/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/29/2005 | Annual List | 5/2/05-JKALO, 1FSRCMS |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/29/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/30/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/28/2008 | Annual List | |
|
|
3/23/2009 | Annual List | 2009-2010 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/22/2010 | Annual List | |
|
|
3/28/2011 | Annual List | |
|
|
2/29/2012 | Annual List | |
|
|
4/9/2012 | Registered Agent Change | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/22/2013 | Annual List | |
|
2/20/2013 | Name History/Actual | American Health Holding, Inc. |
|
|
2/21/2013 | Application for Registration | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
2/19/2014 | Annual List | |
|
|
2/11/2015 | Annual List | |
|
|
2/6/2016 | Annual List | |
|
|
2/22/2017 | Annual List | |
|
|
1/26/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/24/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records