| Entity Name: | HEALTHTRAX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 25 Mar 1986 (Companies founded in March 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 (Companies in Hartford, 06033) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2907726 |
| E-Mail: | Compliancemail@cscinfo.com |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1367818 | 2345 MAIN ST, GLASTONBURY, CT, 06033 | 2345 MAIN ST, GLASTONBURY, CT, 06033 | 860-633-5572 | |
| 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 | |||||||||||||||
|
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| 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 |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 |
| 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| HCL.0000837 | HEALTH CLUB | INACTIVE | APPLICATION WITHDRAWN | No data | No data | No data |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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEALTHTRAX PROPERTIES, INC. | HEALTHTRAX, INC. | 1997-02-18 |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
