| Name: | VENTAS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jan 1997 (28 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 362465 |
| Place of Formation: | DELAWARE |
| File Number: | 362465 |
| Principal Address: | 500 N HURSTBOURNE PKWY SUITE 200 LOUISVILLE, KY 40222 |
| Mailing Address: | STE 200 500 N HURSTBOURNE PKWY LOUISVILLE, KY 40222-3301 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Debra A. Cafaro | President | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2021-01-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Walter C. Rakowich | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Sean P. Nolan | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Roxanne M. Martino | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Matthew J. Lustig | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Melody C. Barnes | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Marguerite M. Nader | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Maurice Smith | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Michael Embler | Director | 353N. CLARK ST., CHICAGO, IL 60654 | 2024-01-03 |
| Sumit Roy | Director | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL 60654 | 2024-01-03 |
| James D. Shelton | Director | LEGACY HOSPITAL PARTNERS, INC., PLANO, TX 75093 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carey S. Roberts | Vice President | 353 NORTH CLARK STREET, CHICAGO, IL 60654 | 2024-01-03 |
| Brian K. Wood | Vice President | 500 NORTH HURSTBOURNE PARKWAY, LOUISVILLE, KY 40222 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin Bohl | Secretary | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL 60654 | 2024-01-03 |
| Barak Berman | Secretary | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL 60654 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005536327 | 2024-01-03 |
| Annual Report | 0005079033 | 2023-01-24 |
| Registered Agent Name/Address Change (mass change) | 0004898433 | 2022-09-12 |
| Annual Report | 0004582814 | 2022-01-27 |
| Annual Report | 0004141723 | 2021-01-22 |
| Amendment of Foreign Registration Statement | 0003697623 | 2019-12-03 |
| Annual Report | 0003694316 | 2019-12-02 |
| Annual Report | 0003413265 | 2019-01-28 |
| Annual Report | 0002550589 | 2017-11-28 |
| Statement of Change of Business Mailing Address | 0002550587 | 2017-07-31 |
Date of last update: 14 Dec 2024
Sources: Idaho Secretary of State
