Meritain Health, Inc.

Branch

Company Details

Name:	Meritain Health, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 Mar 2016 (9 years ago)
Branch of:	Meritain Health, Inc., NEW YORK (Company Number 1048079)
Business ID:	1088915
State of Incorporation:	NEW YORK
Principal Office Address:	300 Corporate ParkwayAmherst, NY 14226

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Mark W. Schmidt	Director	300 Corporate Parkway, Amherst, NY 14226

Chief Executive Officer

Name	Role	Address
Mark W. Schmidt	Chief Executive Officer	300 Corporate Parkway, Amherst, NY 14226

Secretary

Name	Role	Address
Edward Chung-I Lee	Secretary	300 Corporate Parkway, Amherst, CT 14226

Vice President

Name	Role	Address
Edward Chung-I Lee	Vice President	300 Corporate Parkway, Amherst, CT 14226
Tracy Louise Smith	Vice President	300 Corporate Parkway, Amherst, NY 14226
Michele Abrams	Vice President	300 Corporate Parkway, Amherst, NY 14226

Treasurer

Name	Role	Address
Tracy Louise Smith	Treasurer	300 Corporate Parkway, Amherst, NY 14226

Chief Financial Officer

Name	Role	Address
Michele Abrams	Chief Financial Officer	300 Corporate Parkway, Amherst, NY 14226

Assistant Treasurer

Name	Role	Address
Lindsay A. Chuey	Assistant Treasurer	300 Corporate Parkway, Amherst, NY 14226
Robert Sean Sean Healy	Assistant Treasurer	300 Corporate Parkway, Amherst, NY 14226
Marc A. Parr	Assistant Treasurer	300 Corporate Parkway, Amherst, NY 14226
Diane E. Steponaitis	Assistant Treasurer	300 Corporate Parkway, Amherst, NY 14226

Assistant Secretary

Name	Role	Address
Sheelagh M. Beaulieu	Assistant Secretary	300 Corporate Parkway, Amherst, NY 14226
WendyAnn M. Cianci	Assistant Secretary	300 Corporate Parkway, Amherst, NY 14226
Joshua C. C. Cole	Assistant Secretary	300 Corporate Parkway, Amherst, NY 14226

President

Name	Role	Address
Mark W. Schmidt	President	300 Corporate Parkway, Amherst, NY 14226

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-04	Annual Report For Meritain Health, Inc.
Annual Report	Filed	2023-04-14	Annual Report For Meritain Health, Inc.
Annual Report	Filed	2022-03-28	Annual Report For Meritain Health, Inc.
Annual Report	Filed	2021-04-06	Annual Report For Meritain Health, Inc.
Annual Report	Filed	2020-03-22	Annual Report For Meritain Health, Inc.
Annual Report	Filed	2019-02-28	Annual Report For Meritain Health, Inc.
Annual Report	Filed	2018-03-19	Annual Report For Meritain Health, Inc.
Annual Report	Filed	2017-03-13	Annual Report For Meritain Health, Inc.
Formation Form	Filed	2016-03-22	Formation For Meritain Health, Inc.

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State