| Entity Name: | MEDOPTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Aug 1992 |
| Date of dissolution: | 17 Oct 2008 |
| Business ALEI: | 0277415 |
| Annual report due: | 25 Aug 2006 |
| Business address: | 21 WATERVILLE ROAD, AVON, CT, 06001 |
| Mailing address: | ATT. LUCIA DEVIVO-CATALANO P.O. BOX 825 21 WATERVILLE ROAD, AVON, CT, 06001 |
| ZIP code: | 06001 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDOPTIONS, INC., RHODE ISLAND | 000135737 | RHODE ISLAND |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA WILSON | Agent | SAME AS RES ADD | 9 FOX DEN ROAD, WEST SIMSBURY, CT, 06092, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA WILSON | Officer | 21 WATERVILLE RD, AVON, CT, 06001, United States | 9 FOX DEN ROAD, WEST SIMSBURY, CT, 06092, United States |
| LUCIA DEVIVO-CATALANO | Officer | 21 WATERVILLE RD, AVON, CT, 06001, United States | 17 ROBIN DALE ROAD, KENSINGTON, CT, 06037, United States |
| NANCY BROWN | Officer | 21 WATERVILLE RD, AVON, CT, 06001, United States | 7272 GREENVILLE AVE, DALLAS, TX, 75231, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEDOPTIONS BEHAVIORAL HEALTH, INC. | MEDOPTIONS, INC. | 1999-03-02 |
| Name change | COMPLEX CARE REHABILITATION CENTER, INC. | MEDOPTIONS BEHAVIORAL HEALTH, INC. | 1996-12-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003795967 | 2008-10-17 | 2008-10-17 | Dissolution | Certificate of Dissolution | No data |
| 0003135727 | 2006-02-01 | No data | Annual Report | Annual Report | 2004 |
| 0003135731 | 2006-02-01 | No data | Annual Report | Annual Report | 2005 |
| 0002901994 | 2004-09-10 | 2004-09-10 | Annual Report | Annual Report | 2003 |
| 0002502957 | 2002-09-16 | 2002-09-16 | Annual Report | Annual Report | 2002 |
| 0002307833 | 2001-08-27 | 2001-08-27 | Annual Report | Annual Report | 2001 |
| 0002144428 | 2000-08-15 | 2000-08-15 | Annual Report | Annual Report | 2000 |
| 0002008900 | 1999-08-03 | 1999-08-03 | Annual Report | Annual Report | 1999 |
| 0001950931 | 1999-03-02 | 1999-03-02 | Amendment | Amend Name | No data |
| 0001877444 | 1998-08-10 | 1998-08-10 | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
