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HEALTHTRAX INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: HEALTHTRAX INTERNATIONAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 31 Jul 1987 (Companies founded in July 1987)
Business ALEI: 0203859
Annual report due: 31 Jul 2025
NAICS code: 541611 - Administrative Management and General Management Consulting Services
Business address: 622 HEBRON AVE STE 200A, GLASTONBURY, CT, 06033, United States
Mailing address: 622 HEBRON AVE STE 200A, GLASTONBURY, CT, United States, 06033
ZIP code: 06033 (Companies in Hartford, 06033)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 2100820
E-Mail: Compliancemail@cscinfo.com

Links between entities

Type Company Name Company Number State
Headquarter of HEALTHTRAX INTERNATIONAL, INC. 2439784 NEW YORK
Headquarter of HEALTHTRAX INTERNATIONAL, INC. 0421737 KENTUCKY
Headquarter of HEALTHTRAX INTERNATIONAL, INC. 0638375 KENTUCKY
Headquarter of HEALTHTRAX INTERNATIONAL, INC. CORP_61561129 ILLINOIS
Headquarter of HEALTHTRAX INTERNATIONAL, INC. 24e29922-a5d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHTRAX INTERNATIONAL, INC. 2012 061209788 2013-10-07 HEALTHTRAX INTERNATIONAL, INC. 170
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-08-01
Business code 713900
Sponsor’s telephone number 8606335572
Plan sponsor’s mailing address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Plan sponsor’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033

Number of participants as of the end of the plan year
Active participants 221
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing CHERYL MACDONALD
Valid signature Filed with authorized/valid electronic signature
HEALTHTRAX INTERNATIONAL, INC. 2011 061209788 2012-12-27 HEALTHTRAX INTERNATIONAL, INC. 289
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-08-01
Business code 713900
Sponsor’s telephone number 8606335572
Plan sponsor’s mailing address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Plan sponsor’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033

Plan administrator’s name and address
Administrator’s EIN 061209788
Plan administrator’s name HEALTHTRAX INTERNATIONAL, INC.
Plan administrator’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606335572

Number of participants as of the end of the plan year
Active participants 166
Retired or separated participants receiving benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-12-27
Name of individual signing CHERYL MACDONALD
Valid signature Filed with authorized/valid electronic signature
HEALTHTRAX INTERNATIONAL, INC. 2011 061209788 2012-10-15 HEALTHTRAX INTERNATIONAL, INC. 289
Three-digit plan number (PN) 501
Effective date of plan 1998-08-01
Business code 713900
Sponsor’s telephone number 8606335572
Plan sponsor’s mailing address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Plan sponsor’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033

Plan administrator’s name and address
Administrator’s EIN 061209788
Plan administrator’s name HEALTHTRAX INTERNATIONAL, INC.
Plan administrator’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606335572

Number of participants as of the end of the plan year
Active participants 166
Retired or separated participants receiving benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing CHERYL MACDONALD
Valid signature Filed with authorized/valid electronic signature
HEALTHTRAX INTERNATIONAL, INC. 2010 061209788 2011-12-05 HEALTHTRAX INTERNATIONAL, INC. 280
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-08-01
Business code 713900
Sponsor’s telephone number 8606335572
Plan sponsor’s mailing address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Plan sponsor’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033

Plan administrator’s name and address
Administrator’s EIN 061209788
Plan administrator’s name HEALTHTRAX INTERNATIONAL, INC.
Plan administrator’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606335572

Number of participants as of the end of the plan year
Active participants 286
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2011-12-05
Name of individual signing CHERYL MACDONALD
Valid signature Filed with authorized/valid electronic signature
HEALTHTRAX INTERNATIONAL, INC. 2010 061209788 2011-10-17 HEALTHTRAX INTERNATIONAL, INC. 280
Three-digit plan number (PN) 501
Effective date of plan 1998-08-01
Business code 713900
Sponsor’s telephone number 8606335572
Plan sponsor’s mailing address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Plan sponsor’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033

Plan administrator’s name and address
Administrator’s EIN 061209788
Plan administrator’s name HEALTHTRAX INTERNATIONAL, INC.
Plan administrator’s address 2345 MAIN STREET, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606335572

Number of participants as of the end of the plan year
Active participants 286
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing CHERYL MACDONALD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
KENNETH F. NAVARRO Officer 622 Hebron Ave Ste 200, Glastonbury, CT, 06033-5003, 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 Ste 200, Glastonbury, CT, 06033-5003, United States 622 HEBRON AVE, SUITE 200A, GLASTONBURY, CT, 06033, United States

History

Type Old value New value Date of change
Name change HEALTHTRAX MERGER CORP. HEALTHTRAX INTERNATIONAL, INC. 1987-07-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012181323 2024-07-26 No data Annual Report Annual Report No data
BF-0011387851 2023-07-13 No data Annual Report Annual Report No data
BF-0010407889 2022-07-26 No data Annual Report Annual Report 2022
BF-0010451996 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009759826 2021-07-08 No data Annual Report Annual Report No data
0006953268 2020-07-27 No data Annual Report Annual Report 2020
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
0006602669 2019-07-23 No data Annual Report Annual Report 2019
0006212617 2018-07-10 No data Annual Report Annual Report 2018

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
NEW ENGLAND HEALTH & RACQUET 73607819 1986-07-03 No data No data
Register Principal
Mark Type Service Mark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-05-22

Mark Information
Mark Literal Elements NEW ENGLAND HEALTH & RACQUET
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For OPERATION OF A MULTIPURPOSE SPORTS FACILITY
International Class(es) 041 - Primary Class
U.S Class(es) 107
Class Status ABANDONED
First Use Jan. 01, 1986
Use in Commerce Apr. 01, 1986

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name HEALTHTRAX INTERNATIONAL, INC.
Owner Address SUITE 3 64 PALOMBA DRIVE ENFIELD, CONNECTICUT UNITED STATES 06082
Legal Entity Type CORPORATION
State or Country Where Organized CONNECTICUT

Attorney/Correspondence Information
Attorney Name GERALD B. BERG
Correspondent Name/Address GERALD B BERG, COHEN, ROSENTHAL, PRICE, MIRKIN, ET AL, 101 STATE ST, SPRINGFIELD, MASSACHUSETTS UNITED STATES 01103

Prosecution History
Date Description
1987-05-22 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1986-10-08 NON-FINAL ACTION MAILED
1986-09-11 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1987-06-10

Related by officers

KENNETH F. NAVARRO

HEALTHTRAX, INC. GLASTONBURY FITNESS & WELLNESS, INC. NORTH HAVEN FITNESS & WELLNESS, LLC WORK-FIT, INC. HEALTHTRAX MERGE CO. WEST HARTFORD FITNESS AND WELLNESS, LLC HEALTHTRAX F&W MERGER SUB, INC. GATEWAY IRF, LLC WATERBURY CLUB PROPERTIES, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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