| Entity Name: | PCS HEALTH SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Mar 1989 (Companies founded in March 1989) |
| Business ALEI: | 0232537 |
| Annual report due: | 28 Mar 2002 |
| Business address: | 5215 NORTH O'CONNOR BLVD, STE 1600, IRVING, TX, 75039 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| T. DANNY PHILLIPS | Officer | 5215 N. O'CONNER BLVD. #1600, IRVING, TX, 75039-3742, United States | 4515 LAKESIDE DR., COLLEYVILLE, TX, 76034, United States |
| SUSAN DE MARS | Officer | 9501 EAST SHEA BOULEVARD, SCOTTSDALE, AZ, 85260, United States | 11215 NORTH 54 ST., SCOTTSDALE, AZ, 85254, United States |
| DAVID A. GEORGE | Officer | 9501 E. SHEA, SCOTTSDALE, AZ, 85260, United States | 2736 MEADOW CHURCH RD. SUITE 300, DULUTH, GA, 30097, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PCS, INC. OF DELAWARE | PCS HEALTH SYSTEMS, INC. | 1992-09-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002398532 | 2002-04-02 | 2002-04-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0002249021 | 2001-03-26 | No data | Annual Report | Annual Report | 2001 |
| 0002146358 | 2000-08-11 | No data | Annual Report | Annual Report | 2000 |
| 0001966725 | 1999-04-09 | No data | Annual Report | Annual Report | 1999 |
| 0001877244 | 1998-08-12 | 1998-08-12 | Change of Agent | Agent Change | No data |
| 0001877084 | 1998-07-02 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001778628 | 1997-09-09 | No data | Annual Report | Annual Report | 1997 |
| 0001593016 | 1996-03-08 | No data | Annual Report | Annual Report | 1996 |
| 0001572980 | 1995-11-06 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
