| Entity Name: | MEDIPLEX OF CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 03 May 1976 |
| Business ALEI: | 0073457 |
| Annual report due: | 29 May 2012 |
| Business address: | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109 |
| Mailing address: | LEGAL DEPARTMENT 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | anne.rider@sunh.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL NEWMAN | Officer | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109, United States | 2066 N Ocean Blvd, Apt. 12NW, Boca Raton, FL, 33431, United States |
| MICHAEL T. BERG | Officer | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, United States | 8700 SIGNAL CT. NE, ALBUQUERQUE, NM, 87122, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WETHERSFIELD MANOR, INC. | MEDIPLEX OF CONNECTICUT, INC. | 1977-04-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471149 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004452632 | 2011-10-03 | 2011-10-03 | Merger | Certificate of Merger | No data |
| 0004365554 | 2011-04-29 | No data | Annual Report | Annual Report | 2011 |
| 0004156899 | 2010-05-03 | No data | Annual Report | Annual Report | 2010 |
| 0003921453 | 2009-05-01 | No data | Annual Report | Annual Report | 2009 |
| 0003670207 | 2008-04-24 | No data | Annual Report | Annual Report | 2008 |
| 0003469992 | 2007-05-31 | 2007-05-31 | Change of Agent | Agent Change | No data |
| 0003454656 | 2007-05-10 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
