| Entity Name: | BERKLEY CARE NETWORK NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Jan 1991 (Companies founded in January 1991) |
| Business ALEI: | 0256428 |
| Annual report due: | 10 Jan 1999 |
| Business address: | 195 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032 |
| Mailing address: | P.O. BOX 4012, FARMINGTON, CT, 06034-4012 |
| ZIP code: | 06032 (Companies in Hartford, 06032) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERKLEY CARE NETWORK NORTHEAST, INC. | 2221652 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT M. STECIAK | Officer | 195 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States | 73 HART STREET, BURLINGTON, CT, 06013, United States |
| THOMAS J. STESLICKI | Officer | 5-E OAK BRANCH DRIVE, GREENSBORO, NC, 27407, United States | 7716 MATHERLY DRIVE, WAKE FOREST, NC, 27587, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID A. ROME | Agent | BERKLEY CARE NETWORK, 195 SCOTT SWAMP RD., FARMINGTON, CT, 06032, United States | 4 HINCHLEY WOOD, FARMINGTON, CT, 06032, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONNECTICOMP, INC. | BERKLEY CARE NETWORK NORTHEAST, INC. | 1997-08-19 |
| Name change | PROCOMP, INC. | CONNECTICOMP, INC. | 1994-02-24 |
| Name change | SELECT HEALTH SERVICES, INC. | PROCOMP, INC. | 1993-06-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001930009 | 1998-12-30 | 1998-12-31 | Merger | Certificate of Merger | No data |
| 0001801110 | 1998-01-27 | 1998-01-27 | Annual Report | Annual Report | 1998 |
| 0001766468 | 1997-10-09 | 1997-10-09 | Change of Agent | Agent Change | No data |
| 0001755197 | 1997-09-09 | 1997-09-09 | Change of Business Address | Business Address Change | No data |
| 0001747749 | 1997-08-19 | 1997-08-19 | Amendment | Amend Name | No data |
| 0001688284 | 1997-01-17 | 1997-01-17 | Annual Report | Annual Report | 1997 |
| 0001622758 | 1996-08-05 | No data | Cease Principal | Cease Principal | No data |
| 0001595043 | 1996-03-18 | No data | Cease Principal | Cease Principal | No data |
| 0001595045 | 1996-03-18 | No data | Additional Principal | Additional Principal | No data |
| 0001582939 | 1996-01-18 | No data | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
