AMBIENT HEALTHCARE, INC. has been set up 4/20/2001 in state FL.
The current status of the business is Active. The AMBIENT HEALTHCARE, INC. principal address is 15529 College Blvd, Lenexa, KS, 66219.
Meanwhile you can send your letters to 15529 College Blvd, Lenexa, KS, 66219.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Secretary - Peterson Karen E, A, Secretary, Secretary, I - Oberg David J, Director - Lagerstrom Edward A. The last significant event in the company history is MERGER which is dated by 11/28/2016. This decision is take in action on 12/1/2016. The company annual reports filed on Annual reports – 8/24/2020.
Company number P01000040579
Status Active
FEI number 65-1095227
Company Type Domestic for Profit
Home State FL
Last activity date 11/28/2016
Date Of Incorporation 4/20/2001
Principal Address
15529 College Blvd, Lenexa, KS, 66219
Mailing Address 15529 College Blvd, Lenexa, KS, 66219
AMBIENT HEALTHCARE, INC. Principals
Karen E Peterson
Secretary
Peterson Karen E
Address
15529 College Blvd, Lenexa, KS, 66219
David J Oberg
A, Secretary, Secretary, I
Oberg David J
Address
15529 College Blvd, Lenexa, KS, 66219
Edward A Lagerstrom
Director
Lagerstrom Edward A
Address
15529 College Blvd, Lenexa, KS, 66219
Last Annual Reports
2020 8/24/2020
2020 8/24/2020
2020 5/19/2020
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
AMBIENT HEALTHCARE, INC. Events
1/13/2003 AMENDED AND RESTATEDARTICLES
11/15/2006 AMENDMENT
12/29/2009 AMENDMENT
3/16/2010 AMENDMENT
7/29/2010 AMENDMENT
6/7/2011 AMENDED AND RESTATEDARTICLES
11/28/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000166013
effectiveDate 12/1/2016