| Entity Name: | SUN CARE CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Sep 1990 (Companies founded in September 1990) |
| Business ALEI: | 0252547 |
| Annual report due: | 30 Aug 2000 |
| 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 |
|---|---|---|---|
| JEFFREY C. GILMORE | Officer | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, United States | 3420 MATEO PRADO, NW, ALBUQUERQUE, NM, 87107, United States |
| ALAN J. ZAMPINI | Officer | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, United States | 2431 DIETZ FARM RD NW, ALBUQUERQUE, NM, 87107, United States |
| MICHAEL T. BERG | Officer | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, United States | 8700 SIGNAL CT. NE, ALBUQUERQUE, NM, 87122, United States |
| WILLIAM C. WARRICK | Officer | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, United States | 7716 RIDGEVIEW DR. NW, ALBUQUERQUE, NM, 87120, United States |
| MATTHEW G. PATRICK | Officer | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, United States | 4614 LARCHMENT, NE, ALBUQUERQUE, NM, 87111, United States |
| ROBERT D. WOLTIL | Officer | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, United States | 9524 PEBBLE BEACH DRIVE NE, ALBUQUERQUE, NM, 87111, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONTINUUM CARE CORPORATION (DELAWARE) | SUN CARE CORP. | 1995-07-12 |
| Name change | CONTINUUM CARE CORP. (DELAWARE) | CONTINUUM CARE CORPORATION (DELAWARE) | 1993-08-18 |
| Name change | G-WZ DEVELOPMENT GROUP, INC. | CONTINUUM CARE CORP. (DELAWARE) | 1993-08-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002070095 | 2000-01-28 | 2000-01-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0002012204 | 1999-08-19 | No data | Annual Report | Annual Report | 1999 |
| 0001877779 | 1998-08-10 | No data | Annual Report | Annual Report | 1998 |
| 0001873463 | 1998-07-31 | 1998-07-31 | Change of Agent | Agent Change | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001801993 | 1997-11-20 | No data | Annual Report | Annual Report | 1997 |
| 0001650471 | 1996-09-06 | No data | Annual Report | Annual Report | 1996 |
| 0001543800 | 1995-07-18 | No data | Annual Report | Annual Report | 1994 |
| 0001542752 | 1995-07-12 | No data | Amendment | Amend Name | No data |
| 0000972946 | 1993-08-18 | No data | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
