Genoa Healthcare, LLC Overview
Genoa Healthcare, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, July 31, 2009 and is approximately seventeen 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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Genoa Healthcare, LLC
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Key People
Who own Genoa Healthcare, LLC
| Name | |
|---|---|
| Christopher J. Stidman 7 |
Manager
|
| Peterson Mark James 1 |
President
|
| Breed Victor William 1 |
CFO
|
| Makenzie Zuern 4 |
Manager
Controller
Director
Dir of Tax
Governing Person
|
| John Figueroa 4 |
Manager
Chief Executive Officer
President
Member
Director
Governing Person
|
| Victor W. Breed 4 |
Manager
Chief Financial Officer
Director
Member
Governing Person
|
| Todd V. Gustin 1 |
Manager
President
|
| Gill Peter Marshall 110 |
Treasurer
|
| Joseph Scott Douglas 3 |
Member
President
Manager
Director
Chief Executive Officer
|
| Thomas Nmn Mullin 2 |
Member
Manager
Director
|
| Peterson Karen Elizabeth 28 |
Secretary
|
| Timothy J. Langdon 78 |
Assistant Secretary
|
| Richard Rizzo 1 |
Chairman
CFO
|
| Mark Peterson 4 |
CEO
Manager
Member
Vice President
Executive Vice Presi
Governing Person
|
| Peter M. Gill 196 |
CFO
Treasurer
|
| Kevin Martyn 2 |
Manager
Member
|
| Dan Sassano 2 |
Manager
Director
Member
Governing Person
|
| Francois Bitz 1 |
Manager
Director
Member
|
| Michael J. Momahan |
Manager
|
| Heather Lang 195 |
Treasurer
Secretary
Assistant Secretary
|
| Karen Elizabet Peterson 55 |
Secretary
|
| Edward Andrew Lagerstrom 33 |
Member
|
| Karen E. Bohmer 30 |
Secretary
|
| Ryan Niemeyer 2 |
Member
Governing Person
|
| Karen E. Bohm |
Secretary
|
| Kirsten Colleen Hines 17 |
Assistant Secretary
|
| David Vucurevich 3 |
Chief Operating Officer
Governing Person
|
| Charles W. Schellhorn 3 |
Governing Person
|
| Bitz Francois 1 |
Governing Person
|
| Mike Huffer 1 |
Governing Person
|
| David K. Robb 1 |
Governing Person
|
| William Guptail 1 |
Cheif Operating Officer
COO
|
| Michael K. McMahan |
Governing Person
|
| Larry Bowman |
Governing Person
|
| Timohty J. Langdon |
|
| Andrew Voss |
|
Showing 8 records out of 36
Companies for Genoa Healthcare, LLC
Genoa Healthcare, LLC lists six 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 | Role |
|---|---|---|---|---|
| Specialized Pharaceuticals Inc |
Inactive
|
Manager
|
||
| Bowman Investments, LLC |
Inactive
|
Manager
|
||
| Genoa Healthcare Holdings, LLC |
Inactive
|
Managing Member
|
||
| Specialized Pharmaceuticals, Inc. |
Inactive
|
2006 |
23
|
Member
|
| Specialized Pharmaceuticals |
Inactive
|
Member
|
||
| Genoa Healthcare Holdings |
Inactive
|
Member
|
Corporate Filings for Genoa Healthcare, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M05000004226 |
| Date Filed: | Tuesday, July 26, 2005 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M09000002970 |
| Date Filed: | Friday, July 31, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801153375 |
| Date Filed: | Friday, July 31, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 201012310245 |
| Date Filed: | Thursday, April 29, 2010 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M10000001936 |
| Date Filed: | Thursday, April 29, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801960823 |
| Date Filed: | Thursday, March 27, 2014 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 201435610153 |
| Date Filed: | Thursday, December 18, 2014 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Oregon |
| County: | New York |
| State ID: | 3486452 |
| Date Filed: | Thursday, March 8, 2007 |
| Date Expired: | Thursday, February 5, 2015 |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0435782018-1 |
| Date Filed: | Friday, September 14, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/8/2007 | Name History/Actual | Genoa Healthcare, LLC |
|
7/31/2009 | Application for Registration | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/27/2014 | Application for Registration | |
|
1/23/2015 | Application for Amended Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/7/2017 | Application for Amended Registration | |
|
6/27/2017 | Application for Amended Registration | |
|
7/26/2017 | Change of Registered Agent/Office | |
|
12/15/2017 | Application for Amended Registration | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/9/2018 | Application for Amended Registration | |
|
7/6/2018 | Change of Registered Agent/Office | |
|
9/14/2018 | Application for Foreign Registration | |
|
9/14/2018 | Initial List | 18-19 |
|
11/12/2018 | Change of Registered Agent/Office | |
|
11/13/2018 | Registered Agent Change | |
|
12/31/2018 | Public Information Report (PIR) | |
|
6/28/2019 | Application for Amended Registration | |
|
8/8/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
1/28/2020 | Application for Amended Registration | |
|
12/31/2020 | Public Information Report (PIR) | |
|
2/21/2022 | Application for Amended Registration |
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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
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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Wiki
9
Corporate Records
FL
2005
Foreign Limited Liability
FL
2009
Foreign Limited Liability
TX
2009
Foreign Limited Liability Company (LLC)
CA
2010
Foreign
FL
2010
Foreign Limited Liability
TX
2014
Foreign Limited Liability Company (LLC)
CA
2014
Foreign
NY
2007
Foreign Limited Liability Company
NV
2018
Foreign Limited-Liability Company