Entity Summary
ID Number: 000155558    
Summary for:  Performance Health Supply, Inc.
The exact name of the Foreign Corporation:   Performance Health Supply, Inc.
The name was changed from: Patterson Medical Supply, Inc. on 02-03-2017
Entity type:   Foreign Corporation
Identification Number: 000155558
Date of Qualification in Rhode Island:   04-26-2006 Effective Date:   04-26-2006
Date of Revocation Certificate:   09-12-2023  
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 28100 TORCH PARKWAY SUITE 800
City or Town, State, Zip, Country: WARRENVILLE,   IL   60555   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
TREASURERTHOMAS HAUGEN 28100 TORCH PARKWAY SUITE 800 WARRENVILLE, IL 60555 USA
CEOFRANCIS DIRKSMEIER 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA
CFOGREGORY NULTY 28100 TORCH PARKWAY, STE 700 WARRENVILLE, IL 60555 USA
VICE PRESIDENTLAURIE A BYRNE 28100 TORCH PARKWAY WARRENVILLE, IL 60555 USA
VICE PRESIDENTPAUL HANNEMAN 28100 TORCH PARKWAY, STE 800 WARRENVILE, IL 60555 USA
CHIEF SALES OFFICERJIM PLEWA 28100 TORCH PARKWAY, STE 800 WARRENVILLE, IL 60555 USA
VICE PRESIDENTJAMESON EISENMENGER 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA
VICE PRESIDENTADAM SHAPIRO 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA
DIRECTORFRANCIS DIRKSMEIER 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA
CHIEF MARKETING OFFICERTRACY HOWARD 28100 TORCH PARKWAY, STE 800 WARRENVILLE, IL 60555 USA
DIRECTORGREGORY NULTY 28100 TORCH PARKWAY WARRENVILLE, IL 60555 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 $ 0.0100100,000100
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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