| Entity Name: | CAREOPTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Jan 1991 |
| Business ALEI: | 0256419 |
| Annual report due: | 11 Jan 1996 |
| Business address: | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| R&C SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL A. BLUESTEIN M.D. | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 61 LANTERN LANE, FAIRFIELD, CT, 06430, United States |
| DAVID M. LANDSBERG | Officer | 70 WYLLYS AVENUE, MIDDLETOWN, CT, 06457, United States | 143 TRI MOUNTAIN ROAD, DURHAM, CT, 06422, United States |
| MICHELE G. LATTANZIO CPA | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 6 SPRUCEWOOD LANE, AVON, CT, 06001, United States |
| RAYMOND S. ANDREWS JR. | Officer | No data | OLD MILL LANE, WEST HARTFORD, CT, 06107, United States |
| MICHAEL F. MACKAY CHAIRMAN | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 16 LILAC LANE, FARMINGTON, CT, 06032, United States |
| JAMES W. COX-CHAPMAN M.D. | Officer | 6 NORTHWESTERN DRIVE, BLOOMFIELD, CT, 06002, United States | 229 KENYON STREET, HARTFORD, CT, 06105, United States |
| BEVERLY WILLIAMS | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 519 CYPRESS ROAD, NEWINGTON, CT, 06111, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012733277 | 2024-08-14 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| 0001520626 | 1995-03-28 | No data | Merger | Certificate of Merger | No data |
| 0001520972 | 1995-01-23 | No data | Annual Report | Annual Report | 1995 |
| 0000136133 | 1994-10-06 | No data | Cease Principal | Cease Principal | No data |
| 0000136134 | 1994-10-06 | No data | Additional Principal | Additional Principal | No data |
| 0000136132 | 1994-02-08 | No data | Additional Principal | Additional Principal | No data |
| 0000136131 | 1994-02-08 | No data | Cease Principal | Cease Principal | No data |
| 0000136130 | 1993-09-01 | No data | Additional Principal | Additional Principal | No data |
| 0000136129 | 1991-04-19 | No data | First Report | Organization and First Report | No data |
| 0000136128 | 1991-01-11 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
