DEFINITY HEALTH CORPORATION

1600 UTICA AVE SOUTH, SUITE 900, ST. LOUIS PARK, MN, 55416, USA

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DEFINITY HEALTH CORPORATION is an entity registered at Indiana with company number 2002011400434. Company is incorporated on11th January 2002. Current status of the company is Withdrawn. The company's agentis CT Corporation System, 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA The company's ceois ANTHONY MILLER, 1600 UTICA AVE SOUTH, SUITE 900, SAINT LOUIS PARK, MN, 55416, USA The company's secretaryis Forrest G. Burke, 9900 Bren Road East, Minnetonka, MN, 55343, USA The company's treasureris Robert W. Oberrender, 9900 Bren Road East, Minnetonka, MN, 55343, USA The company's presidentis Tracy L. Bahl, 1114 Avenue of the Americas, 35th Floor, New York, NY, 10036, USA

Company information

Company name DEFINITY HEALTH CORPORATION
Address 1600 UTICA AVE SOUTH, SUITE 900, ST. LOUIS PARK, MN, 55416, USA
Status Withdrawn
Company number 2002011400434
Company type Foreign For-Profit Corporation
Domicile state Delaware
Formation Date 05/19/1999
Incorporation Date 11th January 2002
Dissolved Date 6th October 2006
Expiration Date Perpetual
Business Entity Report Due Date 2008-01-31T00:00:00+01:00
Years Due 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017

Agent

Name CT Corporation System
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA

CEO

Name ANTHONY MILLER
Address 1600 UTICA AVE SOUTH, SUITE 900, SAINT LOUIS PARK, MN, 55416, USA

Secretary

Name Forrest G. Burke
Address 9900 Bren Road East, Minnetonka, MN, 55343, USA

Treasurer

Name Robert W. Oberrender
Address 9900 Bren Road East, Minnetonka, MN, 55343, USA

President

Name Tracy L. Bahl
Address 1114 Avenue of the Americas, 35th Floor, New York, NY, 10036, USA

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