| Name: | American Health Holding, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Feb 2015 (10 years ago) |
| Business ID: | 1060819 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 7400 West Campus RoadNew Albany, OH 43054 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Ronald S. Gibb | President | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Name | Role | Address |
|---|---|---|
| Edward Chung-I Lee | Secretary | 151 Farmington Avenue, RW61, Hartford, CT 06156 |
| Name | Role | Address |
|---|---|---|
| Edward Chung-I Lee | Vice President | 151 Farmington Avenue, RW61, Hartford, CT 06156 |
| Chanelle L. Bergren | Vice President | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Gina M. Paglia | Vice President | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Tracy Louise Smith | Vice President | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Name | Role | Address |
|---|---|---|
| Tracy Louise Smith | Treasurer | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Name | Role | Address |
|---|---|---|
| Mark W. Schmidt | Director | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Name | Role | Address |
|---|---|---|
| Michele Abrams | Chief Financial Officer | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Name | Role | Address |
|---|---|---|
| Lindsay A Chuey | Assistant Treasurer | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Robert Sean Healy | Assistant Treasurer | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Marc A Parr | Assistant Treasurer | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Diane E. Steponaitis | Assistant Treasurer | 7400 West Campus Road, New Albany, OH 43054 |
| Name | Role | Address |
|---|---|---|
| Sheelagh M Beaulieu | Assistant Secretary | 7400 West Campus Road, New Albany, OH 43054-8725 |
| WendyAnn M. Cianci | Assistant Secretary | 7400 West Campus Road, New Albany, OH 43054 |
| Joshua C. Cole | Assistant Secretary | 7400 West Campus Road, New Albany, OH 43054 |
| Jenni A. Losel | Assistant Secretary | 7400 West Campus Road, New Albany, OH 43054 |
| Leila Nowroozi | Assistant Secretary | 7400 West Campus Road, New Albany, OH 43054 |
| Name | Role | Address |
|---|---|---|
| Mark W. Schmidt | Chief Executive Officer | 7400 West Campus Road, New Albany, OH 43054-8725 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-04 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2023-04-10 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2022-03-28 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2021-04-08 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2020-04-13 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2018-04-04 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2017-03-25 | Annual Report For American Health Holding, Inc. |
| Annual Report | Filed | 2016-04-06 | Annual Report For American Health Holding, Inc. |
| Formation Form | Filed | 2015-02-10 | Formation For American Health Holding, Inc. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
