Extendicare Health Network, Inc.

Active Milwaukee, WI

Extendicare Health Network, Inc. Overview

Extendicare Health Network, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, October 1, 1991 and is approximately thirty 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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Name
Brian Beckwith 42 ~ Background Report ~	President Director
Scott E. Brown 88 ~ Background Report ~	Director Secretary Vice President
Melvin A. Rhinelander 19 ~ Background Report ~	CEO Director Chair
Timothy L. Lukenda 9 ~ Background Report ~	CEO Director
Philip Small 6 ~ Background Report ~	CEO Director COO Executive Vice Presi
Douglas J. Harris 12 ~ Background Report ~	CFO Treasurer Director Vice President Controller
Mark W. Durishan 1 ~ Background Report ~	CFO Treasurer Director Vice President
Richard L. Bertrand 22 ~ Background Report ~	Treasurer Secretary Vice President Senior Vice Presiden
Janet L. Kreilein 7 ~ Background Report ~	Treasurer
Janet L. Kerilein ~ Background Report ~	Treasurer
Roch Carter 19 ~ Background Report ~	Secretary Vice President Assistant Sec. General Counsel
Jillian E. Fountain 10 ~ Background Report ~	Secretary
David B. Pearce 4 ~ Background Report ~	Director Secretary Vice President
Jilian E. Fountain ~ Background Report ~	Secretary
Larae L. Nelson 6 ~ Background Report ~	Vice President
L. William Wagner 1 ~ Background Report ~	Vice President

Showing 8 records out of 16

Other Companies for Extendicare Health Network, Inc.

Extendicare Health Network, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Fiscal Services Group, LLC	Inactive	2001	6	Managing Member

111 W Michigan St Milwaukee, WI 53203

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P09525
Date Filed:	Tuesday, March 25, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	8894606
Date Filed:	Tuesday, October 1, 1991
Registered Agent	Lexis Document Services Inc.

Corporate Notes

Source	Date	Type	Note
	10/1/1991	Application For Certificate Of Authority
	10/1/1991	Assumed Name Certificate
	2/28/1992	Application For Amended Certificate Of Authority
	5/7/1993	Assumed Name Certificate
	6/13/1994	Assumed Name Certificate
	8/11/1995	Assumed Name Certificate
	12/11/1995	Assumed Name Certificate
	12/12/1995	Assumed Name Certificate
	12/29/1999	Application For Amended Certificate Of Authority
	12/29/1999	Assumed Name Certificate
	6/28/2001	Change Of Registered Agent/Office
	11/26/2001	Change of Office by Registered Agent
	7/19/2002	Change of Office by Registered Agent
	9/11/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	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

Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021

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Extendicare Health Network, Inc.

Active Milwaukee, WI