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AMERICAN INTERNATIONAL HEALTH & REHABILITATION SERVICES, INC.

Company Details

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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
ALEXANDER BIEL Vice President 400 INTERPACE PARKWAY, PARSIPPANY, NJ 7054

Treasurer

Name Role Address
WILLIAM N DOOLEY Treasurer 70 PINE ST, NEW YORK, NY 10270

Director

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

President

Name Role Address
RALPH ROUSSEAU President 400 INTERPACE PARKWAY, PARSIPPANY, NJ 7054

Secretary

Name Role Address
ELIZABETH M TUCK Secretary 70 PINE ST, NEW YORK, NY 10270

Filings

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