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CenterWell Certified Healthcare Corp.

Company Details

Entity Name: CenterWell Certified Healthcare Corp.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Nov 1992 (Companies founded in November 1992)
Business ALEI: 0279507
Annual report due: 17 Nov 2025
NAICS code: 621610 - Home Health Care Services
Business address: 500 West Main Street, Louisville, KY, 40202, United States
Mailing address: 500 West Main Street, Louisville, KY, United States, 40202
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com
E-Mail: dwilliams20@humana.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Joseph Matthew Ruschell Officer 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
Susan Marie Diamond Officer 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
John Whitney Nichols Officer 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
Douglas Allen Edwards Officer 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
Daniel Kevin Feld Officer 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
Lloyd Kirk Allen Officer 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
Jr., Robert Martin Marcoux Officer 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States

Director

Name Role Business address Residence address
Joseph Matthew Ruschell Director 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
Susan Marie Diamond Director 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
DANIEL KEVIN FELD Director 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States
Lloyd Kirk Allen Director 500 West Main Street, Louisville, KY, 40202, United States 500 West Main Street, Louisville, KY, 40202, United States

History

Type Old value New value Date of change
Name change GENTIVA CERTIFIED HEALTHCARE CORP. CenterWell Certified Healthcare Corp. 2023-05-23
Name change OLSTEN CERTIFIED HEALTHCARE CORP. GENTIVA CERTIFIED HEALTHCARE CORP. 2001-05-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012389805 2024-10-18 No data Annual Report Annual Report No data
BF-0011392592 2023-10-18 No data Annual Report Annual Report No data
BF-0011817290 2023-05-23 2023-05-23 Amendment Amended Certificate of Authority No data
BF-0010189547 2022-10-31 No data Annual Report Annual Report 2022
BF-0009821605 2021-10-26 No data Annual Report Annual Report No data
0006994567 2020-10-01 No data Annual Report Annual Report 2020
0006677083 2019-10-31 No data Annual Report Annual Report 2019
0006265466 2018-10-26 No data Annual Report Annual Report 2018
0005953257 2017-10-25 No data Annual Report Annual Report 2017
0005680883 2016-10-26 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website