| Name: | AMERICAN HEALTH HOLDING, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 May 2017 (8 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 631364 |
| Place of Formation: | OHIO |
| File Number: | 631364 |
| Principal Address: | 7400 WEST CAMPUS ROAD NEW ALBANY, OH 43054 |
| Mailing Address: | 7400 W CAMPUS RD NEW ALBANY, OH 43054-8722 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tracy Louise Smith | Treasurer | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Chung-I Eee | Secretary | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Chung-I Lee | Vice President | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2024-05-07 |
| Gina M. Paglia | Vice President | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2024-05-07 |
| Chanelle L Bergren | Vice President | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark W. Schmidt | Director | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ronald S Gibb | President | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2024-05-07 |
| Paul E. Lavin | President | 7400 W CAMPUS RD, NEW ALBANY, OH 43054-8722 | 2021-05-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005728239 | 2024-05-07 |
| Annual Report | 0005233264 | 2023-05-08 |
| Registered Agent Name/Address Change (mass change) | 0004900727 | 2022-09-12 |
| Annual Report | 0004751452 | 2022-05-18 |
| Annual Report | 0004283852 | 2021-05-15 |
| Annual Report | 0003883069 | 2020-05-23 |
| Annual Report | 0003476307 | 2019-04-11 |
| Annual Report | 0003302324 | 2018-04-20 |
| Initial Filing | 0000631364 | 2017-05-17 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
