| Name: | American Health Holding, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Jan 2015 (10 years ago) |
| Identification Number: | 001049071 |
| Place of Formation: | OHIO |
| Principal Address: | 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, USA |
| Purpose: | MEDICAL MANAGEMENT COMPANY THAT PROVIDES SERVICES TO THIRD PARTY ADMINISTRATORS AND OTHER CUSTOMERS |
| NAICS: | 523920 - Portfolio Management |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RONALD S. GIBB | PRESIDENT | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054 USA |
| Name | Role | Address |
|---|---|---|
| MICHELE ABRAMS | CFO | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA |
| Name | Role | Address |
|---|---|---|
| GINA M. PAGLIA | VICE PRESIDENT | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA |
| Name | Role | Address |
|---|---|---|
| TRACY LOUISE SMITH | SENIOR VICE PRESIDENT AND TREASURER | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA |
| Name | Role | Address |
|---|---|---|
| SHEELAGH M. BEAULIEU | ASSISTANT SECRETARY | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054 USA |
| WENDYANN M. CIANCI | ASSISTANT SECRETARY | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054 USA |
| JOSHUA C. COLE | ASSISTANT SECRETARY | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD CHUNG-I LEE | VICE PRESIDENT AND SECRETARY | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054 USA |
| Name | Role | Address |
|---|---|---|
| MARK W. SCHMIDT | DIRECTOR | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054-8725 USA |
| Number | Name | File Date |
|---|---|---|
| 202452282250 | Annual Report | 2024-04-24 |
| 202333728060 | Annual Report | 2023-04-24 |
| 202215834360 | Annual Report | 2022-04-27 |
| 202192354750 | Annual Report | 2021-02-22 |
| 202032846740 | Annual Report | 2020-01-23 |
| 201984782090 | Annual Report | 2019-01-19 |
| 201856420620 | Annual Report | 2018-01-20 |
| 201731091200 | Annual Report | 2017-01-30 |
| 201691850350 | Annual Report | 2016-02-03 |
| 201554093360 | Application for Certificate of Authority | 2015-01-23 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
