Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMERICAN HEALTH HOLDING, INC.
Filing Information
F08000000613
31-1368946
02/11/2008
OH
ACTIVE
Principal Address
Changed: 04/12/2021
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Changed: 04/12/2021
Mailing Address
Changed: 04/23/2024
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Changed: 04/23/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title CFO
Abrams, Michele
Title VP
Paglia, Gina M.
Title VP
Bergren, Chanelle L.
Title Chairman & Chief Executive Officer
Schmidt, Mark W.
Title President
Gibb, Ronald S.
Title Vice President and Secretary
Lee, Edward Chung-I
Title Director
Schmidt, Mark W.
Title Senior Vice President and Treasurer
Louise, Tracy Smith
Title Assistant Treasurer
Chuey, Lindsay A
Title Assistant Treasurer
Healy, Robert Sean
Title Assistant Treasurer
Parr, Marc A
Title Assistant Secretary
Beaulieu, Sheelagh M
Title Assistant Secretary
Cianci, WendyAnn M
Title Assistant Secretary
Cole, Joshua C
Title Asst. Treasurer
Steponaitis, Diane E.
Title Asst. Secretary
Losel, Jenni A.
Title Asst. Secretary
Nowroozi, Leila
Title CFO
Abrams, Michele
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title VP
Paglia, Gina M.
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title VP
Bergren, Chanelle L.
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Chairman & Chief Executive Officer
Schmidt, Mark W.
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title President
Gibb, Ronald S.
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Vice President and Secretary
Lee, Edward Chung-I
151 Farmington Avenue, RW61
Hartford, CT 06156
Hartford, CT 06156
Title Director
Schmidt, Mark W.
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Senior Vice President and Treasurer
Louise, Tracy Smith
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Assistant Treasurer
Chuey, Lindsay A
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Assistant Treasurer
Healy, Robert Sean
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Assistant Treasurer
Parr, Marc A
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Assistant Secretary
Beaulieu, Sheelagh M
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Assistant Secretary
Cianci, WendyAnn M
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Assistant Secretary
Cole, Joshua C
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Asst. Treasurer
Steponaitis, Diane E.
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Asst. Secretary
Losel, Jenni A.
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Title Asst. Secretary
Nowroozi, Leila
7400 West Campus Road
New Albany, OH 43054-8725
New Albany, OH 43054-8725
Annual Reports
Report Year | Filed Date |
2022 | 04/06/2022 |
2023 | 04/22/2023 |
2024 | 04/23/2024 |
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