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Assisted Living Concepts, Inc.
Active Portland, OR
Assisted Living Concepts, Inc. Overview
Assisted Living Concepts, Inc. filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, July 19, 1994 and is approximately thirty-two years old, as recorded in documents filed with Nevada Secretary of State.
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Assisted Living Concepts, Inc.
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Key People
Who own Assisted Living Concepts, Inc.
| Name | |
|---|---|
| Melvin A. Rhinelander 19 |
Chairman
Chief Executive Officer
|
| David J. Hennigar 18 |
Chairman
Director
|
| Laurie A. Bebo 29 |
President
Senior Vp
Chief Operating Officer
Chief Executive Officer
|
| Charles H. Roadman 28 |
President
|
| Steven L. Vick 6 |
President
Director
|
| Keren Brown Wilson 5 |
President
|
| John Buono 29 |
Treasurer
Chief Financial Officer
|
| Richard L. Bertrand 22 |
Treasurer
Senior Vp
Chief Financial Officer
Chief Financial Ofic
|
| Matthew Patrick 4 |
Treasurer
Director
Secretary
Vice President
|
| Mary T. Zak-Kowalczyk 27 |
Secretary
|
| Roch Carter 19 |
Secretary
Vice President
General Counsel
|
| Jack Callison 9 |
Director
Chief Executive Officer
|
| Eric Fonstad 5 |
Secretary
|
| Philip Small 6 |
Executive Vp
|
| Walter A. Levonowich 13 |
Vice President
Controller
|
| Douglas J. Harris 12 |
Vice President
|
| Mel Rhinelander 1 |
Vice President
|
| Cathy Maloney |
Vice President
|
| Steven Arndt |
Vice President
|
| Ron Kerr |
Vice President
|
| Akhil Sharma 10 |
Chief Financial Officer
|
| Daniel Guill 10 |
Chief Operating Officer
|
| Jim Kleifges 7 |
Cao
|
Showing 8 records out of 23
Companies for Assisted Living Concepts, Inc.
Assisted Living Concepts, Inc. lists two 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 |
|---|---|---|---|
| Upreit Aid Co LLC |
Active
|
Managing Member
|
|
| Upreit and Co |
Inactive
|
Managing Member
|
Other Companies for Assisted Living Concepts, Inc.
Assisted Living Concepts, Inc. is listed as an officer in twenty-four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alc Indiana, LLC |
Active
|
6
|
Manager
|
| Alc Texas Paris, LLC |
Active
|
15
|
NonMM
|
| Alc Texas McKinney, LLC |
Active
|
12
|
NonMM
|
| Dmg Texas Alc, LLC |
Active
|
12
|
NonMM
|
| Alc Texas Plano, LLC |
Active
|
12
|
NonMM
|
| Texas Alc, LLC |
Active
|
9
|
NonMM
|
| Alc Ohio, LLC |
Active
|
7
|
NonMM
|
| Alc Properties, LLC |
Active
|
7
|
NonMM
|
| Nevada Alc, LLC |
Active
|
6
|
NonMM
|
| Home and Community Care, LLC |
Active
|
6
|
NonMM
|
| Dmg Nevada Alc, LLC |
Active
|
6
|
NonMM
|
| Dmg Oregon Alc, LLC |
Active
|
6
|
NonMM
|
| Dmg New Jersey Alc, LLC |
Active
|
6
|
NonMM
|
| Alc Nevada Plano, LLC |
Active
|
6
|
NonMM
|
| Alc Nevada Paris, LLC |
Active
|
6
|
NonMM
|
| Alc Nevada McKinney, LLC |
Active
|
6
|
NonMM
|
| Texas Alc II, LLC |
Active
|
6
|
NonMM
|
| Alc Properties II, LLC |
Active
|
6
|
NonMM
|
| Nevada Alc II, LLC |
Active
|
6
|
NonMM
|
| Alc Nebraska, LLC |
Active
|
5
|
NonMM
|
| Texas Alf, LLC |
Active
|
4
|
NonMM
|
| Nevada Alf, LLC |
Active
|
3
|
NonMM
|
| Alc Operating, LLC |
Inactive
|
5
|
Member
|
| Alc Real Estate, LLC |
Inactive
|
5
|
Governing Person
|
Showing 8 records out of 24
Corporate Filings for Assisted Living Concepts, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000006522 |
| Date Filed: | Friday, December 17, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10247806 |
| Date Filed: | Thursday, November 17, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02122652 |
| Date Filed: | Thursday, October 8, 1998 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000004868 |
| Date Filed: | Monday, December 3, 2012 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M13000005119 |
| Date Filed: | Wednesday, August 14, 2013 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C11050-1994 |
| Date Filed: | Tuesday, July 19, 1994 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/19/1994 | Articles of Incorporation | |
|
|
8/5/1994 | Amendment | CAPITAL STOCK WAS 100,000 @ .01 = $1,000. DMF BREAKDOWN OF STOCK: 40 MIL. COMMON AND 1 MIL. PREF., BOTH @ .01. (3)PGS. DMF |
|
|
9/9/1994 | Merger | ARTICLES OF MERGER FILED MERGING CCL SUB, INC., A NEVADA CORPORATION, #13954-94 INTO THIS CORPORATION. (2) PGS. P T |
|
|
10/14/1994 | Initial List | |
|
11/17/1994 | Application For Certificate Of Authority | |
|
|
8/7/1995 | Annual List | |
|
|
4/3/1996 | Merger | ARTICLES OF MERGER FILED MERGING LEXINGTON HOLDINGS, INC., A WASHINGTON CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5) PGS. PMI |
|
|
6/6/1996 | Amendment | THIS IS ONLY A COMMENT: ARTICLES OF CORRECTION FILED CORRECTING MERGER FILED ON 4/3/96. (7) PGS SDB only 2 pages were on microfiche for this correctionCMR 1-24-11 |
|
|
7/23/1996 | Annual List | |
|
|
9/18/1996 | Merger | ARTICLES OF MERGER FILED MERGING LEXINGTON HOUSE OF VANCOUVER, INC., A WASHINGTON CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS. PMI |
|
|
6/27/1997 | Amendment | CAPITAL STOCK WAS 41,000,000 @ .01 = $410,000. DMF CERTIFICATE PURSUANT TO NRS 78.207 CHANGING AUTHORIZED STOCK FILED. (3)PGS. DMF |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
7/15/1997 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 800,000 SHARES AS SERIES A JUNIOR PARTICIPATING PREFERRED. (8)PGS. DMF |
|
|
7/29/1997 | Annual List | |
|
|
9/3/1998 | Annual List | |
|
|
8/13/1999 | Annual List | |
|
|
6/13/2000 | Annual List | |
|
|
6/26/2001 | Annual List | |
|
|
12/19/2001 | Amendment | CAPITAL STOCK WAS 81,000,000 AT .01 PER SHARE CHM AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK PURSUANT TO 78.622 (BANKRUPTCY). (112)PGS CHM |
|
|
5/23/2002 | Certificate of Assumed Business Name | |
|
|
5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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5/23/2002 | Certificate of Assumed Business Name | |
|
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7/18/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
6/18/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/31/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
10/1/2004 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 400,000 SHARES AS SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. $175 DJM |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/31/2005 | Merge In | |
|
|
7/25/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/24/2006 | Annual List | |
|
|
10/31/2006 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 23,250,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 232,500.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00 |
|
|
4/4/2007 | Registered Agent Name Change | |
|
|
8/23/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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3/31/2008 | Correction | |
|
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5/14/2008 | Amended & Restated Articles | |
|
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6/25/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
3/11/2009 | Stock Split | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 80,000,000 Value: $ 0.01 Par Value Shares: 15,000,000 Value: $ 0.01 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200,000.00 |
|
|
6/22/2009 | Annual List | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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6/1/2010 | Change of Registered Agent/Office | |
|
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6/1/2010 | Registered Agent Change | |
|
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6/25/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
5/17/2011 | Stock Split | Par Count: 30,000,000, Value: 0.001 Par Count: 160,000,000, Value: 0.001 Previous Stock Value: Par Value Shares: 80,000,000 Value: $ 0.01 Par Value Shares: 15,000,000 Value: $ 0.01 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200,000.00New Stock Value: Par Value Shares: 160,000,000 Value: $ 0.01 Par Value Shares: 30,000,000 Value: $ 0.01 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,150,000.00 |
|
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5/24/2011 | Annual List | |
|
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5/21/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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7/11/2013 | Articles of Organization | |
|
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7/11/2013 | Convert In | |
|
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7/11/2013 | Merge In | Previous Stock Value: Par Value Shares: 160,000,000 Value: $ 0.01 Par Value Shares: 30,000,000 Value: $ 0.01 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,150,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
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8/2/2013 | Amendment to Registration - Conversion or Merger | |
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8/6/2013 | Annual List | |
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8/7/2013 | Certificate of Assumed Business Name | |
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8/7/2013 | Certificate of Assumed Business Name | |
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8/7/2013 | Certificate of Assumed Business Name | |
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8/7/2013 | Certificate of Assumed Business Name | |
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8/7/2013 | Certificate of Assumed Business Name | |
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8/7/2013 | Certificate of Assumed Business Name | |
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8/7/2013 | Certificate of Assumed Business Name | |
|
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8/7/2013 | Certificate of Assumed Business Name | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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3/6/2014 | Certificate of Assumed Business Name | |
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3/6/2014 | Certificate of Assumed Business Name | |
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7/31/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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9/16/2015 | Annual List | |
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5/2/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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8/29/2017 | Annual List | |
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9/19/2017 | Registered Agent Change | |
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9/26/2017 | Change of Registered Agent/Office | |
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12/31/2017 | Public Information Report (PIR) | |
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9/27/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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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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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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