Extendicare Health Facilities, Inc. Overview
Extendicare Health Facilities, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 28, 1971 and is approximately fifty-three years old, as recorded in documents 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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Extendicare Health Facilities, Inc.
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Key People
Who own Extendicare Health Facilities, Inc.
| Name | |
|---|---|
| Brian Beckwith 42 |
President
Director
|
| Scott E. Brown 88 |
Director
Secretary
Vice President
|
| Timothy L. Lukenda 9 |
President
CEO
Director
Chair
Chief Executive Officer
|
| Phillip W. Small 3 |
CEO
|
| Douglas J. Harris 12 |
CFO
Treasurer
Director
Secretary
Senior Vp
Vice President
Chief Financial Officer
Senior Vice-Presiden
|
| Richard L. Bertrand 22 |
Treasurer
Secretary
Vice President
|
| Janet L. Kreilein 7 |
Treasurer
Director
Assistant Treas.
Assistant Treasurer
Director of Taxation
of Taxation
|
| Roch Carter 19 |
Director
Secretary
Vice-President
Vice President
Assistant Sec.
Assistant Secretary
General Counsel
|
| Jillian E. Fountain 10 |
Secretary
|
| David B. Pearce 4 |
Secretary
Vice President
|
| Larae L. Nelson 6 |
Vice President
Reimbursement
Vice-President Reimb
|
Showing 8 records out of 11
Other Companies for Extendicare Health Facilities, Inc.
Extendicare Health Facilities, Inc. is listed as an officer in fourteen other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Colonial Care, LLC |
Inactive
|
3
|
Manager
|
| Palm Court Care, LLC |
Inactive
|
1
|
Manager
|
| Lady Lake Care, LLC |
Inactive
|
1
|
Manager
|
| South Heritage Health & Rehabilitation Center, LLC |
Inactive
|
1
|
Manager
|
| The Oaks Residential and Rehabilitation Center, LLC |
Inactive
|
1
|
Manager
|
| New Horizon Care, LLC |
Inactive
|
1
|
Manager
|
| Winter Haven Health and Rehabilitation Center, LLC |
Inactive
|
1
|
Manager
|
| Extendicare Nekoosa, LLC |
Inactive
|
1
|
Manager
|
| Alpine Health and Rehabilitation Center, LLC |
Inactive
|
1
|
Manager
|
| Greenbriar Care, LLC |
Inactive
|
1
|
Manager
|
| Rockledge Care, LLC |
Inactive
|
1
|
Manager
|
| Richland Hills Realty Tx, LLC |
Inactive
|
1
|
Director
|
| Villa Haven Realty Tx, LLC |
Inactive
|
1
|
Director
|
| Alamo Heights Realty Tx, LLC |
Inactive
|
1
|
Director
|
Showing 8 records out of 14
Known Addresses for Extendicare Health Facilities, Inc.
Corporate Filings for Extendicare Health Facilities, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 852654 |
| Date Filed: | Wednesday, April 21, 1982 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3160506 |
| Date Filed: | Friday, May 28, 1971 |
| Registered Agent | Lexis Document Services Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/28/1971 | Legacy Filing | |
|
|
7/6/1971 | Application For Amended Certificate Of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/27/1991 | Assumed Name Certificate | |
|
|
12/27/1991 | Assumed Name Certificate | |
|
|
12/27/1991 | Assumed Name Certificate | |
|
|
12/27/1991 | Assumed Name Certificate | |
|
|
3/15/1995 | Assumed Name Certificate | |
|
|
5/21/1997 | Assumed Name Certificate | |
|
|
8/13/1997 | Application For Amended Certificate Of Authority | |
|
|
5/25/2000 | Assumed Name Certificate | |
|
|
5/25/2000 | Assumed Name Certificate | |
|
|
5/25/2000 | Assumed Name Certificate | |
|
|
5/25/2000 | Assumed Name Certificate | |
|
|
6/27/2001 | Change of Registered Agent/Office | |
|
|
9/19/2001 | Application for Amended Certificate of Authority | |
|
|
11/26/2001 | Change of Office by Registered Agent | |
|
|
7/19/2002 | Change of Office by Registered Agent | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
9/11/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/24/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
Wiki
2
Corporate Records
