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GENESIS ELDERCARE NATIONAL CENTERS, INC. - Florida Company Profile

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Company Details

Entity Name: GENESIS ELDERCARE NATIONAL CENTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
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 161165279
Address: 4500 Dorr Street, Toledo, OH, 43615, US
Mail Address: 4500 Dorr Street, Toledo, OH, 43615, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-905-244
State:
ALABAMA
Type:
Headquarter of
Company Number:
799165
State:
NEW YORK
Type:
Headquarter of
Company Number:
0137349
State:
CONNECTICUT

Key Officers & Management

Name Role Address
McHugh Tim Treasurer 4500 Dorr Street, Toledo, OH, 43615
McQueen Matthew Corp 4500 Dorr Street, Toledo, OH, 43615
- Agent -

Central Index Key

CIK number:
0001281752
Phone:
6104446350

Latest Filings

Form type:
POSASR
File number:
333-126180-259
Filing date:
2007-07-16
File:
Form type:
POS AM
File number:
333-114211-195
Filing date:
2007-07-16
File:
Form type:
S-3/A
File number:
333-126180-259
Filing date:
2005-07-22
File:
Form type:
S-3
File number:
333-126180-259
Filing date:
2005-06-28
File:
Form type:
S-4/A
File number:
333-114211-195
Filing date:
2004-06-17
File:

Events

Event Type Filed Date Value Description
CONVERSION 2021-03-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000113758. CONVERSION NUMBER 100000211241
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 4500 Dorr Street, Toledo, OH 43615 -
CHANGE OF MAILING ADDRESS 2019-04-18 4500 Dorr Street, Toledo, OH 43615 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2011-06-06 CORPORATION SERVICE COMPANY -
MERGER 2010-09-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000107605
AMENDMENT 1996-12-23 - -
NAME CHANGE AMENDMENT 1996-08-15 GENESIS ELDERCARE NATIONAL CENTERS, INC. -
CORPORATE MERGER 1994-02-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000003419
AMENDED AND RESTATEDARTICLES 1990-05-22 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State