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KPH HEALTHCARE SERVICES, INC.

Branch

Company Details

Name: KPH HEALTHCARE SERVICES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 25 Jun 2018 (7 years ago)
Financial Date End: 30 Jun 2025
Branch of: KPH HEALTHCARE SERVICES, INC., NEW YORK (Company Number 15071)
Entity Number: 635736
Place of Formation: NEW YORK
File Number: 635736
Principal Address: 29 E MAIN ST GOUVERNEUR, NY 13642
Mailing Address: 29 E MAIN ST GOUVERNEUR, NY 13642-1401

Agent

Name Role Address
PARACORP INCORPORATED Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
David B Warner President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2021-05-27

Director

Name Role Address Appointed On
John R Dyer Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Larry Greco Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Bridget-ann Hart Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
David C McClure Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
David B Warner Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Warren D Wolfson Director 100 E. WASHINGTON ST., SYRACUSE, NY 13202 2024-05-16
Stephen P McCoy Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Craig C Painter Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Samantha Brown Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Michael Duteau Director 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16

Treasurer

Name Role Address Appointed On
Stephen P McCoy Treasurer 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16

Vice President

Name Role Address Appointed On
Michael D Duteau Vice President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
David J Schryver Vice President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Brian J Scott Vice President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Debra V Barber Vice President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Michael Burgess Vice President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
Pavi Chigateri Vice President 633 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
John Marraffa Vice President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16
David C McClure Vice President 29 EAST MAIN STREET, GOUVERNEUR, NY 13642 2024-05-16
Richard McNulty Vice President 29 EAST MAIN STREET, GOUVERNEUR, NY 13642 2024-05-16
Jayne Justice Vice President 6333 ROUTE 298, EAST SYRACUSE, NY 13057 2024-05-16

Secretary

Name Role Address Appointed On
Warren D Wolfson Secretary 100 E. WASHINGTON ST., SYRACUSE, NY 13202 2024-05-16

Filing

Filing Name Filing Number Filing date
Annual Report 0005739566 2024-05-16
Annual Report 0005253749 2023-05-30
Registered Agent Name/Address Change (mass change) 0004910504 2022-09-12
Annual Report 0004790079 2022-06-23
Change of Registered Office/Agent/Both (by Entity) 0004718756 2022-04-18
Registered Agent Name/Address Change (mass change) 0004646021 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471475 2021-10-29
Annual Report 0004292609 2021-05-27
Annual Report 0003888198 2020-06-02
Annual Report 0003505165 2019-05-07

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State