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HEALTHTRAX, INC.

Company Details

Entity Name: HEALTHTRAX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Mar 1986
Business ALEI: 0181835
Annual report due: 25 Mar 2025
NAICS code: 713940 - Fitness and Recreational Sports Centers
Business address: 622 HEBRON AVE, GLASTONBURY, CT, 06033, United States
Mailing address: 622 HEBRON AVE, SUITE 200A, GLASTONBURY, CT, United States, 06033
ZIP code: 06033
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 2907726
E-Mail: Compliancemail@cscinfo.com

Central Index Key

CIK number Mailing Address Business Address Phone
1367818 2345 MAIN ST, GLASTONBURY, CT, 06033 2345 MAIN ST, GLASTONBURY, CT, 06033 860-633-5572

Filings since 2007-08-16

Form type REGDEX
File number 021-91631
Filing date 2007-08-16
File View File

Filings since 2006-06-15

Form type REGDEX
File number 021-91631
Filing date 2006-06-15
File View File

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3WPF9 Active Non-Manufacturer 2004-06-08 2024-03-09 No data No data

Contact Information

POC DAVID SULLIVAN
Phone +1 860-659-6565
Fax +1 860-657-2596
Address 2345 MAIN ST, GLASTONBURY, CT, 06033 2211, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
KENNETH F. NAVARRO Officer 622 HEBRON AVE, SUITE 200A, GLASTONBURY, CT, 06033, United States 622 HEBRON AVE, SUITE 200A, GLASTONBURY, CT, 06033, United States

Director

Name Role Business address Residence address
KENNETH F. NAVARRO Director 622 HEBRON AVE, SUITE 200A, GLASTONBURY, CT, 06033, United States 622 HEBRON AVE, SUITE 200A, GLASTONBURY, CT, 06033, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HCL.0000837 HEALTH CLUB INACTIVE APPLICATION WITHDRAWN No data No data No data
HCL.0000876 HEALTH CLUB INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2008-04-02 2013-10-01 2014-09-30

History

Type Old value New value Date of change
Name change HEALTHTRAX PROPERTIES, INC. HEALTHTRAX, INC. 1997-02-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012238972 2024-03-11 No data Annual Report Annual Report No data
BF-0011081559 2023-03-03 No data Annual Report Annual Report No data
BF-0010287854 2022-03-10 No data Annual Report Annual Report 2022
BF-0010451997 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007148858 2021-02-13 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006821346 2020-03-09 No data Annual Report Annual Report 2020
0006461861 2019-03-13 No data Annual Report Annual Report 2019
0006137042 2018-03-24 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website