Entity Summary
ID Number: 001662154    
Summary for:  Meritain Health, Inc.
The exact name of the Foreign Corporation:   Meritain Health, Inc.
Entity type:   Foreign Corporation
Identification Number: 001662154
Date of Qualification in Rhode Island:   04-08-2016 Effective Date:   04-08-2016
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 300 CORPORATE PARKWAY
City or Town, State, Zip, Country: AMHERST,   NY   14226   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
PRESIDENTMARK W. SCHMIDT 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
TREASURERTRACY LOUISE SMITH 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
VICE PRESIDENTTRACY LOUISE SMITH 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND CONTROMICHELE ABRAMS 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT SECRETARYLEILA NOWROOZI 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT TREASURERLINDSAY A. CHUEY 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT TREASURERMARC A. PARR 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT TREASURERROBERT SEAN HEALY 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT SECRETARYSHEELAGH M. BEAULIEU 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
SENIOR INVESTMENT OFFICERTHOMAS G. HOLT 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT SECRETARYWENDYANN M. CIANCI 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
CEO/CHAIRMANMARK W. SCHMIDT 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT TREASURERDIANE E. STEPONAITIS 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
VICE PRESIDENT AND SECRETARYEDWARD CHUNG-I LEE 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT SECRETARYJENNI A. LOSEL 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT SECRETARYJENNIFER DANIELLE HAGAN 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
ASSISTANT SECRETARYJOSHUA C. COLE 300 CORPORATE PARKWAY AMHERST, NY 14226 USA
DIRECTORMARK W. SCHMIDT 300 CORPORATE PARKWAY AMHERST, NY 14226 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 $ 0.0100200100
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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