| Entity Name: | GENESIS ELDERCARE NATIONAL CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Apr 1981 (44 years ago) |
| Date of dissolution: | 17 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Mar 2021 (4 years ago) |
| Document Number: | F32340 |
| FEI/EIN Number | 16-1165279 |
| Address: | 4500 Dorr Street, Toledo, OH 43615 |
| Mail Address: | 4500 Dorr Street, Toledo, OH 43615 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENESIS ELDERCARE NATIONAL CENTERS, INC., ALABAMA | 000-905-244 | ALABAMA |
| Headquarter of | GENESIS ELDERCARE NATIONAL CENTERS, INC., NEW YORK | 799165 | NEW YORK |
| Headquarter of | GENESIS ELDERCARE NATIONAL CENTERS, INC., CONNECTICUT | 0137349 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1281752 | No data | 101 EAST STATE STREET, KENNETT SQUARE, PA, 19348 | 6104446350 | |||||||||||||||||||||||||||||||||||||||||
|
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| Form type | POSASR |
| File number | 333-126180-259 |
| Filing date | 2007-07-16 |
| File | View File |
Filings since 2007-07-16
| Form type | POS AM |
| File number | 333-114211-195 |
| Filing date | 2007-07-16 |
| File | View File |
Filings since 2005-07-22
| Form type | S-3/A |
| File number | 333-126180-259 |
| Filing date | 2005-07-22 |
| File | View File |
Filings since 2005-06-28
| Form type | S-3 |
| File number | 333-126180-259 |
| Filing date | 2005-06-28 |
| File | View File |
Filings since 2004-06-17
| Form type | S-4/A |
| File number | 333-114211-195 |
| Filing date | 2004-06-17 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| McHugh, Tim | Treasurer | 4500 Dorr Street, Toledo, OH 43615 |
| Name | Role | Address |
|---|---|---|
| McHugh, Tim | Vice President | 4500 Dorr Street, Toledo, OH 43615 |
| Name | Role | Address |
|---|---|---|
| McQueen, Matthew | Corporate Secretary | 4500 Dorr Street, Toledo, OH 43615 |
| Name | Role | Address |
|---|---|---|
| McQueen, Matthew | Senior Vice President | 4500 Dorr Street, Toledo, OH 43615 |
| Name | Role | Address |
|---|---|---|
| McQueen, Matthew | General Counsel | 4500 Dorr Street, Toledo, OH 43615 |
| Name | Role | Address |
|---|---|---|
| McQueen, Matthew | Director | 4500 Dorr Street, Toledo, OH 43615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000113758. CONVERSION NUMBER 100000211241 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 4500 Dorr Street, Toledo, OH 43615 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 4500 Dorr Street, Toledo, OH 43615 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-06 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2010-09-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000107605 |
| AMENDMENT | 1996-12-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-08-15 | GENESIS ELDERCARE NATIONAL CENTERS, INC. | No data |
| CORPORATE MERGER | 1994-02-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000003419 |
| AMENDED AND RESTATEDARTICLES | 1990-05-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-12 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
