Extendicare Homes, Inc.
Active Milwaukee, WI
Extendicare Homes, Inc. Overview
Extendicare Homes, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, July 1, 1983 and is approximately forty-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 Homes, Inc.
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Key People
Who own Extendicare Homes, Inc.
| Name | |
|---|---|
| Brian Beckwith 42 |
President
Director
|
| Scott E. Brown 88 |
Director
Secretary
Vice President
|
| Timothy L. Lukenda 9 |
Chairman
President
CEO
Director
Chief Executive Officer
|
| Phillip W. Small 3 |
CEO
|
| Douglas J. Harris 12 |
CFO
Treasurer
Director
Senior Vp
Vice President
Chief Financial Officer
|
| Richard L. Bertrand 22 |
Treasurer
Secretary
Vice President
|
| Janet L. Kreilein 7 |
Treasurer
Assistant Treas.
Director of Taxation
|
| Roch Carter 19 |
Director
Secretary
Vice President
Assistant Sec.
General Counsel
|
| Jillian E. Fountain 10 |
Secretary
|
| Larae L. Nelson 6 |
Vice President
Reimbursement
|
Showing 8 records out of 10
Other Companies for Extendicare Homes, Inc.
Extendicare Homes, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Beloit Care, LLC |
Inactive
|
2
|
Manager
|
| First Coast Health & Rehabilitation Center, LLC |
Inactive
|
1
|
Manager
|
| Treasure Isle Care Center, LLC |
Inactive
|
1
|
Manager
|
| Jackson Heights Rehabilitation Center, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for Extendicare Homes, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 856985 |
| Date Filed: | Friday, July 1, 1983 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 5876406 |
| Date Filed: | Friday, July 1, 1983 |
| Registered Agent | Lexis Document Services Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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7/1/1983 | Application for Certificate of Authority | |
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6/15/1987 | Change Of Registered Agent/Office | |
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12/11/1991 | Maintenance | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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12/27/1991 | Assumed Name Certificate | |
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5/21/1993 | Assumed Name Certificate | |
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5/21/1993 | Assumed Name Certificate | |
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8/12/1997 | Application For Amended Certificate Of Authority | |
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2/5/1998 | ABAND | |
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2/5/1998 | Assumed Name Certificate | |
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2/23/1998 | ABAND | |
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2/23/1998 | Assumed Name Certificate | |
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4/5/1999 | Assumed Name Certificate | |
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3/14/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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5/25/2000 | Assumed Name Certificate | |
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6/28/2001 | Change Of Registered Agent/Office | |
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11/26/2001 | Change of Office by Registered Agent | |
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7/19/2002 | Change of Office by Registered Agent | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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9/11/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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2/14/2006 | Abandonment of Assumed Business Name | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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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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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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3/24/2016 | Change of Registered Agent/Office |
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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
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Corporate Records