| Name: | ACCREDO HEALTH GROUP, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Jan 1998 (27 years ago) |
| Identification Number: | 000098692 |
| Place of Formation: | DELAWARE |
| Principal Address: | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA |
| Purpose: | PROVIDES SPECIALTY DRUGS |
| NAICS: | 454390 - Other Direct Selling Establishments |
| Fictitious names: |
GENTIVA II (trading name, 2000-03-13 - ) GENTIVA HEALTH SERVICES II (trading name, 2000-03-13 - ) |
| Historical names: |
Olsten Health Services (Quantum) Corp. GENTIVA HEALTH SERVICES (QUANTUM) CORP. ACCREDO THERAPEUTICS, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| BRADLEY PHILLIPS | PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT LAMBERT | TREASURER | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| ALICIA MORROW | SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM HALEY | ASSISTANT VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| THOMAS OWENS | ASSISTANT VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT LAMBERT | VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| JOHN MIMLITZ | VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| MARK FLEMING | ASST. TREASURER | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| JOANNE HART | ASST. TREASURER | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| VICTOR PERINI | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| BRADLEY PHILLIPS | DIRECTOR | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2004-04-19 | ACCREDO THERAPEUTICS, INC. | ACCREDO HEALTH GROUP, INC. |
| Name Change | 2003-05-12 | GENTIVA HEALTH SERVICES (QUANTUM) CORP. | ACCREDO THERAPEUTICS, INC. |
| Name Change | 2001-05-22 | Olsten Health Services (Quantum) Corp. | GENTIVA HEALTH SERVICES (QUANTUM) CORP. |
| Number | Name | File Date |
|---|---|---|
| 202453276960 | Annual Report | 2024-04-30 |
| 202333939150 | Annual Report | 2023-04-25 |
| 202214840650 | Annual Report | 2022-04-15 |
| 202192656250 | Annual Report | 2021-02-23 |
| 202081661150 | Statement of Change of Registered/Resident Agent | 2020-12-24 |
| 202034868470 | Annual Report | 2020-02-21 |
| 201986513070 | Annual Report | 2019-02-13 |
| 201857783030 | Annual Report | 2018-02-07 |
| 201734340440 | Annual Report | 2017-02-18 |
| 201693288520 | Annual Report | 2016-02-28 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
