| Name: | EXTENDICARE HEALTH NETWORK, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 22 Jul 1970 (54 years ago) |
| Organization Number: | 0075897 |
| Place of Formation: | DELAWARE |
| Authority Date: | 22 Jul 1970 (54 years ago) |
| Last Annual Report: | 26 Jun 2012 (12 years ago) |
| Principal Office: | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Principal Office: | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Principal Office: | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Name | Role |
|---|---|
| PHILLIP COHEN | Incorporator |
| Name | Role |
|---|---|
| Janet L. Kreilein | Assistant Treasurer |
| Name | Role |
|---|---|
| Timothy L. Lukenda | CEO |
| Name | Role |
|---|---|
| Douglas J. Harris | CFO |
| Name | Role |
|---|---|
| Timothy L. Lukenda | President |
| Name | Role |
|---|---|
| David B. Pearce | Assistant Secretary |
| Name | Role |
|---|---|
| Jillian E. Fountain | Secretary |
| Name | Role |
|---|---|
| Douglas J. Harris | Treasurer |
| Name | Role |
|---|---|
| David B. Pearce | Vice President |
| LaRae L. Nelson | Vice President |
| Name | Role |
|---|---|
| Timothy L. Lukenda | Director |
| Douglas J. Harris | Director |
| David B. Pearce | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| UNITED PHARMACY ASSOCIATES | Inactive | No data |
| CATALYST REHABILITATION SERVICES | Inactive | 2003-07-15 |
| UPC HEALTH NETWORK | Inactive | 2003-07-15 |
| INSTITUTIONAL PHARMACY ASSOCIATES | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2013-04-26 |
| Annual Report | 2012-06-26 |
| Principal Office Address Change | 2011-06-20 |
| Annual Report | 2011-06-20 |
| Annual Report | 2010-07-08 |
| Annual Report | 2009-04-28 |
| Annual Report | 2008-06-24 |
| Annual Report | 2007-06-14 |
| Annual Report | 2006-07-05 |
| Annual Report | 2005-07-13 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
