| Entity Name: | ACTION MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 31 Dec 1990 |
| Business ALEI: | 0255998 |
| Business address: | 6 DUCK RIVER LANE, OLD LYME, CT, 06371 |
| ZIP code: | 06371 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK H. QUATTRO | Agent | 520 SAYBROOK RD., MIDDLETOWN, CT, 06457, United States | 7 CASE ST., NORTH CANTON, CT, 06059, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN L. MCGANN | Officer | 6 DUCK RIVER LANE, OLD LYME, CT, 06371, United States | DUCK RIVER LANE, OLD LYME, CT, 06371, United States |
| MARK H. QUATTRO | Officer | 520 SAYBROOK ROAD, MIDDLETOWN, CT, 06457, United States | 7 CASE ST., NORTH CANTON, CT, 06059, United States |
| ROBERTA MCGANN | Officer | 6 DUCK RIVER LANE, OLD LYME, CT, 06371, United States | 6 DUCK RIVER LANE, OLD LYME, CT, 06371, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEDICAL OUTPATIENT SERVICES, INC. | ACTION MEDICAL, INC. | 1993-08-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006606928 | 2019-07-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006470097 | 2019-03-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001582029 | 1995-12-27 | No data | Annual Report | Annual Report | 1994 |
| 0000972759 | 1993-08-20 | No data | Amendment | Amend Name | No data |
| 0000567858 | 1992-09-11 | No data | Additional Principal | Additional Principal | No data |
| 0000567857 | 1992-08-24 | No data | Cease Principal | Cease Principal | No data |
| 0000567856 | 1992-08-24 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000567855 | 1990-12-31 | No data | First Report | Organization and First Report | No data |
| 0000567854 | 1990-12-31 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
