| Name: | Performance Health Supply, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 26 Apr 2006 (19 years ago) |
| Date of Dissolution: | 12 Sep 2023 (a year ago) |
| Date of Status Change: | 12 Sep 2023 (a year ago) |
| Branch of: | Performance Health Supply, Inc., MINNESOTA (Company Number cfbdb1ff-787f-e611-816e-00155d01c56d) |
| Identification Number: | 000155558 |
| Place of Formation: | MINNESOTA |
| Principal Address: | 28100 TORCH PARKWAY SUITE 800, WARRENVILLE, IL, 60555, USA |
| Purpose: | DISTRIBUTE MEDICAL REHABILITATIVE SUPPLIES AND EQUIPMENT |
| Historical names: |
Patterson Medical Supply, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS HAUGEN | TREASURER | 28100 TORCH PARKWAY SUITE 800 WARRENVILLE, IL 60555 USA |
| Name | Role | Address |
|---|---|---|
| FRANCIS DIRKSMEIER | CEO | 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY NULTY | CFO | 28100 TORCH PARKWAY, STE 700 WARRENVILLE, IL 60555 USA |
| Name | Role | Address |
|---|---|---|
| LAURIE A BYRNE | VICE PRESIDENT | 28100 TORCH PARKWAY WARRENVILLE, IL 60555 USA |
| PAUL HANNEMAN | VICE PRESIDENT | 28100 TORCH PARKWAY, STE 800 WARRENVILE, IL 60555 USA |
| JAMESON EISENMENGER | VICE PRESIDENT | 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA |
| ADAM SHAPIRO | VICE PRESIDENT | 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA |
| Name | Role | Address |
|---|---|---|
| JIM PLEWA | CHIEF SALES OFFICER | 28100 TORCH PARKWAY, STE 800 WARRENVILLE, IL 60555 USA |
| Name | Role | Address |
|---|---|---|
| FRANCIS DIRKSMEIER | DIRECTOR | 28100 TORCH PARKWAY SUITE 700 WARRENVILLE, IL 60555 USA |
| GREGORY NULTY | DIRECTOR | 28100 TORCH PARKWAY WARRENVILLE, IL 60555 USA |
| Name | Role | Address |
|---|---|---|
| TRACY HOWARD | CHIEF MARKETING OFFICER | 28100 TORCH PARKWAY, STE 800 WARRENVILLE, IL 60555 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-02-03 | Patterson Medical Supply, Inc. | Performance Health Supply, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202341479330 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338079310 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202213732280 | Annual Report | 2022-03-30 |
| 202193521250 | Annual Report | 2021-03-03 |
| 202035398930 | Annual Report | 2020-02-27 |
| 201986576110 | Annual Report | 2019-02-13 |
| 201859405660 | Annual Report | 2018-02-28 |
| 201742973980 | Annual Report | 2017-05-08 |
| 201732547490 | Application for Amended Certificate of Authority | 2017-02-03 |
| 201691022810 | Annual Report | 2016-01-21 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
