Entity Summary
ID Number: 000098692    
Summary for:  ACCREDO HEALTH GROUP, INC.
The exact name of the Foreign Corporation:   ACCREDO HEALTH GROUP, INC.
The name was changed from: ACCREDO THERAPEUTICS, INC. on 04-19-2004
The name was changed from: GENTIVA HEALTH SERVICES (QUANTUM) CORP. on 05-12-2003
The name was changed from: Olsten Health Services (Quantum) Corp. on 05-22-2001
The fictitious name of: GENTIVA II was filed on 03-13-2000
The fictitious name of: GENTIVA HEALTH SERVICES II was filed on 03-13-2000
Entity type:   Foreign Corporation
Identification Number: 000098692
Date of Qualification in Rhode Island:   01-15-1998 Effective Date:   01-15-1998
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: ONE EXPRESS WAY
City or Town, State, Zip, Country: SAINT LOUIS,   MO   63121   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTBRADLEY PHILLIPS ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
TREASURERSCOTT LAMBERT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
SECRETARYALICIA MORROW ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT VICE PRESIDENTWILLIAM HALEY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
VICE PRESIDENTSCOTT LAMBERT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
VICE PRESIDENTJOHN MIMLITZ ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASST. TREASURER JOANNE HART ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT SECRETARYVICTOR PERINI ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASST. TREASURERELIZABETH WARFORD ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
DIRECTORBRADLEY PHILLIPS ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.10001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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