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ERDMAN HEALTHCARE FACILITIES COMPANY

Company Details

Name: ERDMAN HEALTHCARE FACILITIES COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 02 Jan 1962 (63 years ago)
Organization Number: 0061408
Industry: Business Services
Number of Employees: Medium (20-99)
Place of Formation: WISCONSIN
Authority Date: 02 Jan 1962 (63 years ago)
Last Annual Report: 07 Jun 2024 (5 months ago)
Principal Office: ONE ERDMAN PLACE, SUITE 300 , MADISON, WI 53717

Secretary

Name Role
Brian Anderson Secretary

Vice President

Name Role
Eric Haines Vice President
Daniel Delk Vice President

Director

Name Role
Rustin Becker Director
REED COLMMAN Director
MARSHALL ERDMAN Director

Incorporator

Name Role
MARSHALL ERDMAN Incorporator
JOYCE M. ERDMAN Incorporator
WALTER P. ELA Incorporator

President

Name Role
Rustin Becker President

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

Treasurer

Name Role
Mary George Treasurer

Former Company Names

Name Action
MARSHALL ERDMAN & ASSOCIATES INC. Old Name
MARSHALL ERDMAN & ASSOCIATES, INC. Old Name

Assumed Names

Name Status Expiration Date
ERDMAN COMPANY Unknown No data

Filings

Name File Date
Annual Report 2024-06-07
Annual Report 2023-06-06
Registered Agent name/address change 2023-05-10
Principal Office Address Change 2022-06-17
Principal Office Address Change 2022-06-17
Annual Report 2022-06-17
Principal Office Address Change 2021-06-19
Annual Report 2021-06-19
Annual Report 2020-06-30
Registered Agent name/address change 2019-08-05

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State