| Entity Name: | ERDMAN HEALTHCARE FACILITIES COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Oct 1959 (Companies founded in October 1959) |
| Business ALEI: | 0075844 |
| Annual report due: | 30 Oct 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States |
| Mailing address: | 1 Erdman Pl Ste 300, Madison, WI, United States, 53717-2101 |
| Place of Formation: | WISCONSIN |
| E-Mail: | licensureoverview@erdman.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rustin Becker | Officer | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States | 1 Erdman Pl Ste 300, Suite 300, Madison, WI, 53717-2101, United States |
| Mary George | Officer | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States | 1 Erdman Pl Ste 300, Suite 300, Madison, WI, 53717-2101, United States |
| Daniel Delk | Officer | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States |
| Eric Haines | Officer | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rustin Becker | Director | 1 Erdman Pl Ste 300, Madison, WI, 53717-2101, United States | 1 Erdman Pl Ste 300, Suite 300, Madison, WI, 53717-2101, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARSHALL ERDMAN & ASSOCIATES, INC. | NATIONAL REGISTERED AGENTS, INC. | 2008-09-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012048454 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
| BF-0012565399 | 2024-02-28 | 2024-02-28 | Interim Notice | Interim Notice | No data |
| BF-0011086678 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0011846853 | 2023-06-13 | 2023-06-13 | Change of Agent | Agent Change | No data |
| BF-0010356082 | 2022-10-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451898 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009819850 | 2021-10-20 | No data | Annual Report | Annual Report | No data |
| 0006993433 | 2020-09-29 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
