| Name: | GENTIVA HEALTH SERVICES (USA) INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 29 Sep 1998 (26 years ago) |
| Date of Dissolution: | 28 Feb 2013 (12 years ago) |
| Date of Status Change: | 28 Feb 2013 (12 years ago) |
| Identification Number: | 000102778 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3350 RIVERWOOD PARKWAY SUITE 1400, ATLANTA, GA, 30339, USA |
| Purpose: | TO ENGAGE IN THE BUSINESS OF PROVIDING AND COORDINATING HEALTH CARE AND HEALTH CARE RELATED SERVICES. |
| Fictitious names: |
GENTIVA HEALTH SERVICES (trading name, 2000-03-13 - ) GENTIVA III (trading name, 2000-03-13 - ) |
| Historical names: |
Olsten Health Services (USA), Inc. |
| Name | Role | Address |
|---|---|---|
| TONY STRANGE | PRESIDENT | 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA |
| Name | Role | Address |
|---|---|---|
| JOHN N CAMPERLENGO | SECRETARY | 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA |
| Name | Role | Address |
|---|---|---|
| TONY STRANGE | CEO | 3350 RIVERWOOD PARKWAY, SUITE 1400 ATLANTA, GA 30339 USA |
| Name | Role | Address |
|---|---|---|
| ERIC R SLUSSER | CFO | 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA |
| Name | Role | Address |
|---|---|---|
| RUTH C. SCHWARTZ | ASSISTANT SECRETARY | 12900 FOSTER STREET OVERLAND PARK, KS 66213 USA |
| Name | Role | Address |
|---|---|---|
| DAVID L GIERINGER | VP & CONTROLLER | 12900 FOSTER STREET OVERLAND PARK, KS 66213 USA |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE A WEAVER | SR VP AND CHIEF CLINICAL OFFICER | 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA |
| Name | Role | Address |
|---|---|---|
| TONY STRANGE | DIRECTOR | 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA |
| ERIC R SLUSSER | DIRECTOR | 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA |
| JOHN N CAMPERLENGO | DIRECTOR | 3350 RIVERWOOD PARKWAY, STE. 1400 ATLANTA, GA 30339 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2013-02-28 | GENTIVA HEALTH SERVICES (USA) INC. | GENTIVA HEALTH SERVICES (USA) LLC on 02-28-2013 |
| Name Change | 2001-05-16 | Olsten Health Services (USA), Inc. | GENTIVA HEALTH SERVICES (USA) INC. |
| Number | Name | File Date |
|---|---|---|
| 201588141130 | Agent Resigned | 2015-11-19 |
| 201313202730 | Annual Report | 2013-02-28 |
| 201290120070 | Annual Report | 2012-02-24 |
| 201175331180 | Annual Report | 2011-02-21 |
| 201056389970 | Annual Report | 2010-01-18 |
| 200941206620 | Annual Report - Amended | 2009-07-21 |
| 200941205740 | Annual Report | 2009-07-21 |
| 200807762790 | Annual Report | 2008-02-04 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
