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DEFINITY HEALTH CORPORATION

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Company Details

Name: DEFINITY HEALTH CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Jul 2002 (23 years ago)
Authority Date: 11 Jul 2002 (23 years ago)
Last Annual Report: 22 Mar 2006 (19 years ago)
Organization Number: 0540439
Principal Office: 1600 UTICA AVENUE SOUTH, SUITE 900, ST LOUIS PARK, MN 55416
Place of Formation: DELAWARE

Chairman

Name Role
TRACY L BAHL Chairman

President

Name Role
TRACY L BAHL President

Secretary

Name Role
FORREST G BURKE Secretary

CEO

Name Role
KYLE R ROLFING CEO

Director

Name Role
STEPHEN J HEMSLEY Director
TRACY L BAHL Director

Treasurer

Name Role
ROBERT W OBERRENDER Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Certificate of Withdrawal 2006-06-19
Annual Report 2006-03-22
Annual Report 2005-03-25
Annual Report 2003-05-06
Application for Certificate of Authority 2002-07-11

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Sources: Kentucky Secretary of State