| Name: | UNIVERSITY HEALTH CARE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Non-profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 31 Oct 1997 (27 years ago) |
| Organization Date: | 31 Oct 1997 (27 years ago) |
| Organization Number: | 0440881 |
| Industry: | Health Services |
| Number of Employees: | Small (0-19) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 29 May 2024 (6 months ago) |
| Principal Office: | 530 SOUTH JACKSON STREET, ATTN: JAMES P. RAYOME , LOUISVILLE, KY 40202 |
| Principal Office ZIP code: | 40202 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NJCYG1WWZAHM46 | 0440881 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O WT & C CORPORATE SERVICES, INC., 400 WEST MARKET STREET, SUITE 2000, LOUISVILLE, US-KY, US, 40202 |
| Headquarters | 5100 Commerce Crossings, Louisville, US-KY, US, 40229 |
Registration details
| Registration Date | 2013-02-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0440881 |
| Name | Role |
|---|---|
| ROBERT SLATON | Director |
| LARRY N. COOK, M.D. | Director |
| HANK WERRONER | Director |
| KIM BOLAND | Director |
| KENNETH P. MARSHALL | Director |
| WILLIAM B. WAGNER | Director |
| Name | Role |
|---|---|
| PAMELA B. SARGENT | Incorporator |
| Name | Role |
|---|---|
| KENNETH P. MARSHALL | Secretary |
| Name | Role |
|---|---|
| WILLIAM B. WAGNER | President |
| Name | Role |
|---|---|
| DAN DURBIN | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| U.H.C. NEWCO, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PASSPORT ADVANTAGE | Inactive | 2019-12-28 |
| PASSPORT HEALTH PLAN | Inactive | 2010-10-02 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-07-09 |
| Principal Office Address Change | 2024-06-03 |
| Registered Agent name/address change | 2024-05-31 |
| Principal Office Address Change | 2024-05-31 |
| Principal Office Address Change | 2024-05-29 |
| Registered Agent name/address change | 2024-05-29 |
| Annual Report | 2024-05-29 |
| Amended and Restated Articles | 2023-11-13 |
| Annual Report | 2023-03-30 |
| Annual Report Amendment | 2023-03-30 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
