Name: | AMERICAN INTERNATIONAL HEALTH & REHABILITATION SERVICES, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Effective Date: | 24 Aug 1987 (37 years ago) |
Business ID: | 8704030 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 400 INTERPACE PKWYPARSIPPANY, NY 7054 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
ALEXANDER BIEL | Vice President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 7054 |
Name | Role | Address |
---|---|---|
WILLIAM N DOOLEY | Treasurer | 70 PINE ST, NEW YORK, NY 10270 |
Name | Role | Address |
---|---|---|
EDWARD E MATTHEWS | Director | No data |
RALPH ROUSSEAU | Director | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 7054 |
M R GREENBERG | Director | No data |
JOHN G HUGHES | Director | No data |
Name | Role | Address |
---|---|---|
RALPH ROUSSEAU | President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 7054 |
Name | Role | Address |
---|---|---|
ELIZABETH M TUCK | Secretary | 70 PINE ST, NEW YORK, NY 10270 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Amendment Form | Filed | 1997-07-01 | Amendment |
Date of last update: 30 Jan 2025
Sources: Mississippi Secretary of State