Entity Summary
ID Number: 000102778    
Summary for:  GENTIVA HEALTH SERVICES (USA) INC.
The exact name of the Foreign Corporation:   GENTIVA HEALTH SERVICES (USA) INC.
The name was changed from: Olsten Health Services (USA), Inc. on 05-16-2001
Converted into GENTIVA HEALTH SERVICES (USA) LLC on 02-28-2013
The fictitious name of: GENTIVA HEALTH SERVICES was filed on 03-13-2000
The fictitious name of: GENTIVA III was filed on 03-13-2000
Entity type:   Foreign Corporation
Identification Number: 000102778
Date of Qualification in Rhode Island:   09-29-1998 Effective Date:   09-29-1998
Date of Conversion:   02-28-2013  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3350 RIVERWOOD PARKWAY SUITE 1400
City or Town, State, Zip, Country: ATLANTA,   GA   30339   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  Y   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name:
Address:
City or Town, State, Zip, Country:      
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTONY STRANGE 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA
SECRETARYJOHN N CAMPERLENGO 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA
CEOTONY STRANGE 3350 RIVERWOOD PARKWAY, SUITE 1400 ATLANTA, GA 30339 USA
CFOERIC R SLUSSER 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA
ASSISTANT SECRETARYRUTH C. SCHWARTZ 12900 FOSTER STREET OVERLAND PARK, KS 66213 USA
VP & CONTROLLERDAVID L GIERINGER 12900 FOSTER STREET OVERLAND PARK, KS 66213 USA
SR VP AND CHIEF CLINICAL OFFICERCHARLOTTE A WEAVER 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA
DIRECTORTONY STRANGE 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA
DIRECTORERIC R SLUSSER 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA
DIRECTORJOHN N CAMPERLENGO 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 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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