Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
AMAZING HOME HEALTH HOLDINGS, LLC
Filing Information
M20000010325
85-3668783
11/03/2020
DE
INACTIVE
LC WITHDRAWAL
04/19/2024
NONE
Principal Address
Changed: 03/11/2024
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Changed: 03/11/2024
Mailing Address
Changed: 03/11/2024
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Changed: 03/11/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 07/12/2023
Address Changed: 08/03/2022
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 07/12/2023
Address Changed: 08/03/2022
Authorized Person(s) Detail
Name & Address
Title Vice President and Treasurer
Marcoux, Robert Martin, Jr.
Title VP
Wilson, Ralph Martin
Title Tax Director
Feld, Daniel Kevin
Title Member
One Home Health Holdings, LLC
Title CFO
Diamond, Susan Marie
Title VP, Associate General Counsel and Corporate Secretary
Ruschell, Joseph Matthew
Title President
Allen, Lloyd Kirk
Title Senior Vice President, Enterprise Associate & Business Solutions
Edwards, Douglas Allen
Title Vice President and Treasurer
Marcoux, Robert Martin, Jr.
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title VP
Wilson, Ralph Martin
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Tax Director
Feld, Daniel Kevin
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Member
One Home Health Holdings, LLC
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title CFO
Diamond, Susan Marie
10501 10th Street
Waconia, MN 55387
Waconia, MN 55387
Title VP, Associate General Counsel and Corporate Secretary
Ruschell, Joseph Matthew
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title President
Allen, Lloyd Kirk
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Senior Vice President, Enterprise Associate & Business Solutions
Edwards, Douglas Allen
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Annual Reports
Report Year | Filed Date |
2023 | 03/31/2023 |
2023 | 07/12/2023 |
2024 | 03/11/2024 |
Document Images