| Entity Name: | PGXHEALTHHOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Mar 1992 (Companies founded in March 1992) |
| Business ALEI: | 0271963 |
| Annual report due: | 26 Mar 2011 |
| Business address: | ONE GATEWAY CENTER, SUITE 702, NEWTON, MA, 02458 |
| Place of Formation: | DELAWARE |
| E-Mail: | bsaunders@clda.com |
| 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 |
|---|---|---|---|
| CAESAR J. BELBEL | Officer | ONE GATEWAY CENTER, SUITE 702, NEWTON, MA, 02458, United States | 21 PENNIMAN ROAD, BROOKLINE, MA, 02445, United States |
| ANDREW J. FROMKIN | Officer | ONE GATEWAY CENTER, SUITE 702, NEWTON, MA, 02458, United States | 231 YELLOWSTONE RD., MORGANVILLE, NJ, 07751, United States |
| C. EVAN BALLANTYNE | Officer | ONE GATEWAY CENTER, SUITE 702, NEWTON, MA, 02458, United States | 27 HEARTHSTONE RD., HOPKINTON, MA, 01748, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COGENICS, INC. | PGXHEALTHHOLDING, INC. | 2009-04-02 |
| Name change | GENAISSANCE PHARMACEUTICALS, INC. | COGENICS, INC. | 2007-07-20 |
| Name change | BIOS LABORATORIES, INC. | GENAISSANCE PHARMACEUTICALS, INC. | 1997-03-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004256005 | 2010-10-13 | 2010-10-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0004115178 | 2010-03-08 | No data | Annual Report | Annual Report | 2009 |
| 0004115188 | 2010-03-08 | No data | Annual Report | Annual Report | 2010 |
| 0003899569 | 2009-04-02 | 2009-04-02 | Amendment | Amend Name | No data |
| 0003666992 | 2008-03-19 | No data | Annual Report | Annual Report | 2008 |
| 0003498683 | 2007-07-20 | 2007-07-20 | Amendment | Amend Name | No data |
| 0003494538 | 2007-07-12 | No data | Annual Report | Annual Report | 2007 |
| 0003406470 | 2007-03-01 | 2007-03-01 | Change of Agent | Agent Change | No data |
| 0003201786 | 2006-03-31 | No data | Annual Report | Annual Report | 2006 |
| 0002901676 | 2005-04-06 | 2005-04-06 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
