Entity Summary
ID Number: 001049071    
Summary for:  American Health Holding, Inc.
The exact name of the Foreign Corporation:   American Health Holding, Inc.
Entity type:   Foreign Corporation
Identification Number: 001049071
Date of Qualification in Rhode Island:   01-23-2015 Effective Date:   01-23-2015
Organized under the laws of: State: OH Country: USA
The location of the Principal Office:
         
Address: 7400 WEST CAMPUS ROAD
City or Town, State, Zip, Country: NEW ALBANY,   OH   43054   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
PRESIDENTRONALD S. GIBB 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
VICE PRESIDENTCHANELLE L. BERGREN 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
ASSISTANT SECRETARYWENDYANN M. CIANCI 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
VICE PRESIDENT AND SECRETARYEDWARD CHUNG-I LEE 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
ASSISTANT TREASURERMARC A. PARR 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
ASSISTANT TREASURERDIANE E. STEPONAITIS 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
SENIOR VICE PRESIDENT AND TREASURERTRACY LOUISE SMITH 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
VICE PRESIDENTGINA M. PAGLIA 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
ASSISTANT SECRETARYJOSHUA C. COLE 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
ASSISTANT SECRETARYJENNI A. LOSEL 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA
DIRECTORMARK W. SCHMIDT 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 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
CNPVOT$ 0.000015,000100
CNPNO VO$ 0.0000135,0000
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