EXTENDICARE HOMES, INC.
Headquarter
| Name: | EXTENDICARE HOMES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Apr 1985 (40 years ago) |
| Authority Date: | 26 Apr 1985 (40 years ago) |
| Last Annual Report: | 26 Jun 2012 (13 years ago) |
| Organization Number: | 0200937 |
| Principal Office: | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Timothy L. Lukenda | President |
| Name | Role |
|---|---|
| David B. Pearce | Assistant Secretary |
| Name | Role |
|---|---|
| LaRae L. Nelson | Vice President |
| David B. Pearce | Vice President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Timothy L. Lukenda | Director |
| Douglas J. Harris | Director |
| David B. Pearce | Director |
| FREDERICK B. LADLY | Director |
| GUY W. SMITH | Director |
| LELAND M. AUSTIN | Director |
| RICHARD L. BERTRAND | Director |
| THOMAS A. DINAUER | Director |
| Name | Role |
|---|---|
| Janet L. Kreilein | Assistant Treasurer |
| Name | Role |
|---|---|
| DENNIS HOWARTH | Incorporator |
| Name | Role |
|---|---|
| Douglas J. Harris | Treasurer |
| Name | Role |
|---|---|
| Douglas J. Harris | CFO |
| Name | Role |
|---|---|
| Jillian E. Fountain | Secretary |
| Name | Role |
|---|---|
| Timothy L. Lukenda | CEO |
| Name | Action |
|---|---|
| THERAPEUTIC SERVICES, INC. | Merger |
| SIMCO PERSONAL SERVICE, INC. | Merger |
| Out-of-state | Merger |
| BRECK HAVEN, INC. | Merger |
| HILLCREST NURSING CENTER OF MORGANFIELD, INC. | Merger |
| AMERICAN CONVALESCENT CENTERS OF KENTUCKY, INC. | Old Name |
| EXTENDICARE HOMES, INC. | Old Name |
| MEDCO CENTERS, INC. | Merger |
| MEDCO CORPORATION | Merger |
| GOLDEN YEARS HOME FOR SENIOR CITIZENS, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| MEDCO CENTER OF PEMBROKE | Inactive | - |
| SUNRISE MANOR | Inactive | - |
| MEDCO CENTER OF SPRINGFIELD | Inactive | - |
| MEDCO CENTER OF MORGANFIELD | Inactive | - |
| LENZ OPTICAL II | Inactive | - |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2013-04-26 |
| Certificate of Withdrawal of Assumed Name | 2012-08-20 |
| Certificate of Withdrawal of Assumed Name | 2012-08-20 |
| App. for Certificate of Withdrawal | 2012-08-20 |
| Certificate of Withdrawal of Assumed Name | 2012-08-20 |
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Sources: Kentucky Secretary of State