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EXTENDICARE HOMES, INC.

Company Details

Name: EXTENDICARE HOMES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 26 Apr 1985 (40 years ago)
Organization Number: 0200937
Place of Formation: DELAWARE
Authority Date: 26 Apr 1985 (40 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

President

Name Role
Timothy L. Lukenda President

Assistant Secretary

Name Role
David B. Pearce Assistant Secretary

CEO

Name Role
Timothy L. Lukenda CEO

Assistant Treasurer

Name Role
Janet L. Kreilein Assistant Treasurer

Treasurer

Name Role
Douglas J. Harris Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
GUY W. SMITH Director
Douglas J. Harris Director
David B. Pearce Director
FREDERICK B. LADLY Director
RICHARD L. BERTRAND Director
THOMAS A. DINAUER Director
Timothy L. Lukenda Director
LELAND M. AUSTIN Director

CFO

Name Role
Douglas J. Harris CFO

Vice President

Name Role
David B. Pearce Vice President
LaRae L. Nelson Vice President

Secretary

Name Role
Jillian E. Fountain Secretary

Incorporator

Name Role
DENNIS HOWARTH Incorporator

Assumed Names

Name Status Expiration Date
MEDCO CENTER OF PEMBROKE Inactive No data
MEDCO CENTER OF FORDSVILLE Inactive No data
MEDCO CENTER OF SPRINGFIELD Inactive No data
RIVER CREST NURSING & REHABILITATION CENTER Inactive No data
IRVINE HEALTH CARE CENTER Inactive No data
SUNRISE MANOR Inactive No data
MEDCO CENTER OF MORGANFIELD Inactive No data
MEDCO CENTER OF ELIZABETHTOWN Inactive No data
LENZ OPTICAL II Inactive No data
PEMBROKE NURSING AND REHABILITATION CENTER Inactive 2015-07-17

Filings

Name File Date
App. for Certificate of Withdrawal 2013-04-26
Certificate of Withdrawal of Assumed Name 2012-08-20
Certificate of Withdrawal of Assumed Name 2012-08-20
Certificate of Withdrawal of Assumed Name 2012-08-20
Certificate of Withdrawal of Assumed Name 2012-08-20
Certificate of Withdrawal of Assumed Name 2012-08-20
Certificate of Withdrawal of Assumed Name 2012-08-20
Certificate of Withdrawal of Assumed Name 2012-08-20
App. for Certificate of Withdrawal 2012-08-20
Certificate of Withdrawal of Assumed Name 2012-08-20

Related by officers

Timothy L. Lukenda

EXTENDICARE HEALTH NETWORK, INC. FIR LANE TERRACE CONVALESCENT CENTER, INC. EXTENDICARE HUD MASTER TENANT 2, INC.

David B. Pearce

EXTENDICARE HEALTH NETWORK, INC. FIR LANE TERRACE CONVALESCENT CENTER, INC. EXTENDICARE HUD MASTER TENANT 2, INC.

Janet L. Kreilein

EXTENDICARE HEALTH NETWORK, INC. FIR LANE TERRACE CONVALESCENT CENTER, INC. EXTENDICARE HUD MASTER TENANT 2, INC.

Douglas J. Harris

EXTENDICARE HEALTH NETWORK, INC. FIR LANE TERRACE CONVALESCENT CENTER, INC. EXTENDICARE HUD MASTER TENANT 2, INC.

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

GUY W. SMITH

EXTENDICARE FOUNDATION, INC.

LaRae L. Nelson

EXTENDICARE HEALTH NETWORK, INC. FIR LANE TERRACE CONVALESCENT CENTER, INC. EXTENDICARE HUD MASTER TENANT 2, INC.

Jillian E. Fountain

EXTENDICARE HEALTH NETWORK, INC. FIR LANE TERRACE CONVALESCENT CENTER, INC. EXTENDICARE HUD MASTER TENANT 2, INC.

Related by address

111 W. MICHIGAN ST., MILWAUKEE, WI 53203

EXTENDICARE HEALTH NETWORK, INC. VIRTUAL CARE PROVIDER, INC. HOMES RE 2 LLC HOMES RE 1 LLC EXTENDICARE MASTER MANAGER I LLC MARATHON MANUFACTURING LLC

111 W. MICHIGAN ST., MILWAUKEE, WI 53203

EXTENDICARE HEALTH NETWORK, INC. VIRTUAL CARE PROVIDER, INC. HOMES RE 2 LLC HOMES RE 1 LLC EXTENDICARE MASTER MANAGER I LLC MARATHON MANUFACTURING LLC

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State

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