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PROVIDER RESOURCES, INC.

Company Details

Entity Name: PROVIDER RESOURCES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 11 Jan 1991 (Companies founded in January 1991)
Business ALEI: 0256422
Annual report due: 11 Jan 1996
Business address: 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032
ZIP code: 06032 (Companies in Hartford, 06032)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Agent

Name Role
R&C SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
IDA SCHNIPPER Officer 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States 51 OAKRIDGE, FARMINGTON, CT, 06032, United States
F. TAYLOR MAUCK M.D. Officer 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States 12 PORTER ROAD, FARMINGTON, CT, 06032, United States
RAYMOND S. ANDREWS JR. Officer No data OLD MILL LANE, WEST HARTFORD, CT, 06107, United States
PETER ALBERTSEN M.D. Officer 263 FARMINGTON AVENUE, FARMINGTON, CT, 06032-3935, United States 5 CEDAR HILL ROAD, WEST SIMSBURY, CT, 06092, United States
BEVERLY WILLIAMS Officer 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States 519 CYPRESS ROAD, NEWINGTON, CT, 06111, United States
MICHAEL F. MACKAY CHAIRMAN Officer 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States 16 LILAC LANE, FARMINGTON, CT, 06032, United States
MICHELE G. LATTANZIO CPA Officer 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States 6 SPRUCEWOOD LANE, AVON, CT, 06001, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012733278 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
0001520959 1995-01-23 No data Annual Report Annual Report 1995
0000713418 1994-08-18 No data Cease Principal Cease Principal No data
0000713419 1994-08-18 No data Additional Principal Additional Principal No data
0000713417 1994-02-08 No data Additional Principal Additional Principal No data
0000713416 1994-02-08 No data Cease Principal Cease Principal No data
0000713415 1993-08-30 No data Additional Principal Additional Principal No data
0000713414 1991-04-10 No data First Report Organization and First Report No data
0000713413 1991-01-11 No data Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website