Entity Summary
ID Number: 000140981    
Summary for:  Long Term Care Group, Inc.
The exact name of the Foreign Corporation:   Long Term Care Group, Inc.
The name used to transact business in Rhode Island:   LTCG, Inc.
The fictitious name of: LTCG was filed on 06-24-2014
The fictitious name of: Univita was filed on 03-04-2010 and was abandoned on 06-24-2014
The fictitious name of: LTCG, Inc. was filed on 06-22-2004
Entity type:   Foreign Corporation
Identification Number: 000140981
Date of Qualification in Rhode Island:   06-22-2004 Effective Date:   06-22-2004
Date of Withdrawal:   01-31-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 11000 PRAIRIE LAKES DR STE 600
City or Town, State, Zip, Country: EDEN PRAIRIE,   MN   55344   USA
The mailing address or specified office:
         
Address: 11000 PRAIRIE LAKES DRIVE SUITE 600
City or Town, State, Zip, Country: EDEN PRAIRIE,   MN   55344   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTPETER MATTHEW GOLDSTEIN 11000 PRAIRIE LAKES DRIVE, STE. 600 EDEN PRAIRIE, MN 55344 USA
TREASURERHOLLY MICHELLE OLIVE 11000 PRAIRIE LAKES DR, STE 600 EDEN PRAIRIE, MN 55344 USA
SECRETARYHOLLY MICHELLE OLIVE 11000 PRAIRIE LAKES DR, STE 600 EDEN PRAIRIE, MN 55344 USA
CEOPHILIP CHARLES RATCLIFF 11000 PRAIRIE LAKES DR EDEN PRAIRIE, MN 55344 USA
DIRECTORHOLLY MICHELLE OLIVE 11000 PRAIRIE LAKES DR, STE 600 EDEN PRAIRIE, MN 55344 USA
DIRECTORPETER MATTHEW GOLDSTEIN 11000 PRAIRIE LAKES DRIVE, STE. 600 EDEN PRAIRIE, MN 55344 USA
DIRECTORPHILIP CHARLES RATCLIFF 11000 PRAIRIE LAKES DRIVE, STE. 600 EDEN PRAIRIE, MN 55344 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 $ 0.01001,0001,000
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.
Business Services Division |          Rhode Island Department of State