| Entity Name: | PERFORMANCE HEALTH SUPPLY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 25 Apr 2006 |
| Branch of: | PERFORMANCE HEALTH SUPPLY, INC. (Company Number cfbdb1ff-787f-e611-816e-00155d01c56d) (MINNESOTA) |
| Business ALEI: | 0857520 |
| Annual report due: | 25 Apr 2022 |
| NAICS code: | 453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores) |
| Business address: | 28100 TORCH PARKWAY SUITE 700, WARRENVILLE, IL, 60555, United States |
| Mailing address: | 28100 TORCH PARKWAY, SUITE 800, WARRENVILLE, IL, USA, 60555 |
| Place of Formation: | MINNESOTA |
| E-Mail: | stefanie.kroeze@performancehealth.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMESON EISENMENGER | Officer | 28100 TORCH PARKWAY ST 700, WARRENVILLE, IL, 60555, United States | 28100 TORCH PARKWAY ST 700, WARRENVILLE, IL, 60555, United States |
| SEAN MUNIZ | Officer | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States |
| ADAM SHAPIRO | Officer | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States |
| MARK FORTKAMP | Officer | 28100 TORCH PARKWAY SUITE 700, WARRENVILLE, IL, 60555, United States | 28100 TORCH PARKWAY SUITE 700, WARRENVILLE, IL, 60555, United States |
| FRANCIS DIRKSMEIER | Officer | 28100 TORCH PARKWAY, SUITE 700, WARRENVILLE, IL, 60555, United States | 28100 TORCH PARKWAY, SUITE 700, WARRENVILLE, IL, 60555, United States |
| GREGORY NULTY | Officer | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States |
| DANIEL BAUMWALD | Officer | 28100 TORCH PKWY, WARRENVILLE, IL, 60555, United States | 28100 TORCH PKWY, WARRENVILLE, IL, 60555, United States |
| LAURIE BYRNE | Officer | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States | 28100 TORCH PKWY ST 700, WARRENVILLE, IL, 60555, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PATTERSON MEDICAL SUPPLY, INC. | PERFORMANCE HEALTH SUPPLY, INC. | 2017-02-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010427110 | 2022-01-23 | 2022-01-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0007227419 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
| 0006854775 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006480143 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006170612 | 2018-04-26 | No data | Annual Report | Annual Report | 2018 |
| 0005832568 | 2017-05-03 | No data | Annual Report | Annual Report | 2017 |
| 0005761972 | 2017-02-03 | 2017-02-03 | Amendment | Amend Name | No data |
| 0005746514 | 2017-01-20 | 2017-01-20 | Name Reservation | Reservation of Name | No data |
| 0005516666 | 2016-03-18 | No data | Annual Report | Annual Report | 2016 |
| 0005294774 | 2015-03-11 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
