| Entity Name: | CBS SURGICAL GROUP, P.C. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Jul 1967 (Companies founded in July 1967) |
| Date of dissolution: | 31 Dec 2008 |
| Business ALEI: | 0054731 |
| Annual report due: | 29 Jul 2009 |
| Business address: | MERIDEN MEDICAL CENTER 455 LEWIS AVE SUITE 204, MERIDEN, CT, 06451 |
| ZIP code: | 06451 (Companies in New Haven, 06451) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBS SURGICAL GROUP, P.C. PROFIT SHARING PLAN | 2009 | 060839204 | 2010-07-15 | CBS SURGICAL GROUP, P.C. | 9 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 060839204 |
| Plan administrator’s name | CBS SURGICAL GROUP, P.C. |
| Plan administrator’s address | 455 LEWIS AVE MEDICAL BLDG, MERIDEN, CT, 06451 |
| Administrator’s telephone number | 2032382691 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | LOUIS MEYER, M.D. |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1968-12-31 |
| Business code | 621111 |
| Sponsor’s telephone number | 2032382691 |
| Plan sponsor’s address | 455 LEWIS AVE MEDICAL BLDG, MERIDEN, CT, 06451 |
Plan administrator’s name and address
| Administrator’s EIN | 060839204 |
| Plan administrator’s name | CBS SURGICAL GROUP, P.C. |
| Plan administrator’s address | 455 LEWIS AVE MEDICAL BLDG, MERIDEN, CT, 06451 |
| Administrator’s telephone number | 2032382691 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | LOUIS MEYER, M.D. |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS MEYER | Agent | MERIDEN MEDICAL CENTER, 116 COOK AVE, MERIDEN, CT, 06450, United States | 43 GOLD STREET, 43 GOLD STREET, STONINGTON, CT, 06378, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS MEYER M.D. | Officer | 455 LEWIS AVE, MERIDEN, CT, 06451, United States | 261 PRESTON TERRACE, CHESHIRE, CT, 06410, United States |
| AZIZ BENBRAHIM | Officer | 455 LEWIS AVE, MERIDEN, CT, 06451, United States | 41R SUMMIT DR, DURHAM, CT, 06422, United States |
| DANIEL SCHWARTZ | Officer | 455 LEWIS AVE, MERIDEN, CT, 06451, United States | 318 ERSKINE ROAD, STAMFORD, CT, 06905, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CBS SURGICAL GROUP, INC. | CBS SURGICAL GROUP, P.C. | 1999-09-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003836515 | 2008-12-31 | 2008-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0003779942 | 2008-09-10 | No data | Annual Report | Annual Report | 2008 |
| 0003500819 | 2007-07-13 | No data | Annual Report | Annual Report | 2007 |
| 0003277239 | 2006-08-17 | No data | Interim Notice | Interim Notice | No data |
| 0003275221 | 2006-08-03 | No data | Annual Report | Annual Report | 2006 |
| 0003072876 | 2005-07-20 | No data | Annual Report | Annual Report | 2005 |
| 0002883357 | 2004-08-04 | No data | Annual Report | Annual Report | 2004 |
| 0002679257 | 2003-07-14 | 2003-07-14 | Annual Report | Annual Report | 2003 |
| 0002489882 | 2002-07-23 | 2002-07-23 | Annual Report | Annual Report | 2002 |
| 0002284724 | 2001-07-09 | 2001-07-09 | Annual Report | Annual Report | 2001 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
