| Name: | ALLEGIANCE HEALTHCARE CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 28 Aug 1996 (28 years ago) |
| Business ID: | 633539 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 7000 CARDINAL PLACEDUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| RONALD K LABRUM | President | 7430 WAUKEGAN RD, MCGAW PARK, IL 60085 |
| Name | Role | Address |
|---|---|---|
| DONNA BRANDIN | Treasurer | 7000 CARDINAL PLACE, DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| JOHN C KANE | Director | 1430 WAUKEGAN RD, MCGAW PARK, IL 60085 |
| Name | Role | Address |
|---|---|---|
| GLENN MARTIN | Vice President | 7000 CARDINAL PLACE, DUBLIN, OH 43017 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Reinstatement | Filed | 2013-08-16 | Reinstatement |
| Notice to Dissolve/Revoke | Filed | 2012-02-22 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2002-12-23 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
