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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

GENOA HEALTHCARE LLC

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company8/3/20098/3/2009ForeignProfit
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Organization Information
Business Purpose4461 - Retail Trade - Health and Personal Care Stores - Health and Personal Care Stores (pharmacy, cosmetics, beauty supply, perfume, optical, food supplements) Capital Stock
Charter CountyControl Number99FY0
Charter StatePAExcess Acres
At Will TermAMember ManagedMGR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Designated Office Address4900 PERRY HIGHWAY BLDG 2
PITTSBURGH, PA, 15229
Mailing Address707 SOUTH GRADY WAY
SUITE 700
RENTON, WA, 98057
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address707 SOUTH GRADY WAY
SUITE 700
RENTON, WA, 98057
USA
Type Address
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Officers
Type Name/Address
ManagerTODD VINCENT GUSTIN
11000 OPTUM CIRCLE,
EDEN PRAIRIE, MN, 55344
ManagerCHRISTOPHER JOSEPH STIDMAN
13625TECHNOLOGY DRIVE
EDEN PRAIRIE, MN, 55344
Type Name/Address
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Name Changes
Date Old Name
12/15/2017GENOA, A QOL HEALTHCARE COMPANY, LLC
1/26/2015QOL MEDS, LLC
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
1/7/2021MEDICATION MANAGEMENT SYSTEMS, INC.MNGENOA HEALTHCARE LLCPA
2/9/2023GENOA TECHNOLOGY, INC.DEGENOA HEALTHCARE LLCPA
Merger Date Merged Merged State Survived Survived State
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Date Amendment
1/7/2021MERGER: MERGING MEDICATION MANAGEMENT SYSTEMS, INC., A NON-QUALIFIED MN ORGANIZATION WITH AND INTO GENOA HEALTHCARE LLC, A QUALIFIED PA LIMITED LIABILITY COMPANY, THE SURVIVOR
12/15/2017NAME CHANGE: FROM GENOA, A QOL HEALTHCARE COMPANY, LLC
1/26/2015NAME CHANGE: FROM QOL MEDS, LLC
Date Amendment
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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Sunday, May 19, 2024 — 6:31 AM