Detail by Officer/Registered Agent Name
Foreign Profit Corporation
OMEGA HEALTHCARE INVESTORS, INC.
Filing Information
F97000001608
38-3041398
03/28/1997
MD
ACTIVE
CORPORATE MERGER
02/04/2014
NONE
Principal Address
Changed: 03/21/2024
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Changed: 03/21/2024
Mailing Address
Changed: 03/21/2024
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Changed: 03/21/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 07/30/2015
Address Changed: 07/30/2015
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 07/30/2015
Address Changed: 07/30/2015
Officer/Director Detail
Name & Address
Title Vice President - Finance and Assistant Treasurer
Peterson, Thomas H.
Title CFO, Treasurer and Assistant Secretary
Stephenson, Robert O.
Title Senior Vice President - Operations and Assistant Secretary
Ames, Megan M.
Title Chief Executive Officer and President
Pickett, C. Taylor
Title Chief Operating Officer and Assistant Secretary
Booth, Daniel J.
Title Chief Legal Officer, General Counsel and Secretary
Makode, Gail
Title Senior Vice President - Acquisitions and Development
Gupta, Vikas
Title Senior Vice President - Corporate Strategy and Investor Relations
Gourmand, Matthew
Title Chief Accounting Officer
Ballew, Neal
Title Treasurer
Stevenson, Robert
Title Vice President - Finance and Assistant Treasurer
Peterson, Thomas H.
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title CFO, Treasurer and Assistant Secretary
Stephenson, Robert O.
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Senior Vice President - Operations and Assistant Secretary
Ames, Megan M.
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Chief Executive Officer and President
Pickett, C. Taylor
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Chief Operating Officer and Assistant Secretary
Booth, Daniel J.
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Chief Legal Officer, General Counsel and Secretary
Makode, Gail
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Senior Vice President - Acquisitions and Development
Gupta, Vikas
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Senior Vice President - Corporate Strategy and Investor Relations
Gourmand, Matthew
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Chief Accounting Officer
Ballew, Neal
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Title Treasurer
Stevenson, Robert
303 International Circle
Suite 200
Hunt Valley, MD 21030
Suite 200
Hunt Valley, MD 21030
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 04/28/2023 |
2024 | 03/21/2024 |
Document Images