Entity Name: | PRESS GANEY ASSOCIATES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 17 Mar 2020 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 04 Jan 2021 (4 years ago) |
Document Number: | M20000003007 |
FEI/EIN Number | 35-1646289 |
Address: | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Mail Address: | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Place of Formation: | INDIANA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
AZALEA TOPCO, INC. | Member | 53 STATE STREET, STE 2101, BOSTON, MA 02109 |
Name | Role | Address |
---|---|---|
Ryan, Patrick T. | Chairman | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Ryan, Patrick T. | Chief Executive Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Ferguson, Kyle | Chief Executive Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Ferguson, Kyle | Forsta | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Dworkin, Darren | President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Compton-Phillips, Amy | President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Macedonia, Jason | President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Dworkin, Darren | Chief Operating Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Compton-Phillips, Amy | Chief Clinical Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Lee, Thomas, Dr. | Chief Medical Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Cohen, Clemente | Chief Financial Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Cohen, Clemente | Treasurer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Anderson, Devin J. | General Counsel | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Anderson, Devin J. | Secretary | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Herner, Heidi | Chief Accounting Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Buhlman, Parnell | Chief Administrative Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Litwer, Dan | Chief Client Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Luu, Johnny | Chief Marketing Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Wilson, Eric | Global Chief Technology Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Macedonia, Jason | Provider | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Merz, Dan | Senior Vice President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Langager, Mathew | Senior Vice President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Hickey, Lou | Senior Vice President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Merz, Dan | Data Engineering | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Langager, Mathew | Enterprise Excellence | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Hickey, Lou | Enterprise Production Operations | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Baxter, Peggy | Vice President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Hebert, Shawn | Vice President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Ryan, Kathryn | Vice President | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Baxter, Peggy | Chief of Staff | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Hebert, Shawn | Financial Planning | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Hebert, Shawn | Analysis | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Name | Role | Address |
---|---|---|
Ryan, Kathryn | Special Projects | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 | No data |
CHANGE OF MAILING ADDRESS | 2022-05-04 | 1173 IGNITION DRIVE, SOUTH BEND, IN 46601 | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-31 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
MERGER | 2021-01-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000209575 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-05-04 |
ANNUAL REPORT | 2021-04-30 |
Reg. Agent Change | 2021-03-31 |
Merger | 2021-01-04 |
Foreign Limited | 2020-03-17 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State