| Entity Name: | BIOTRAX CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Nov 1992 |
| Date of dissolution: | 16 Feb 2010 |
| Business ALEI: | 0279412 |
| Annual report due: | 12 Nov 2000 |
| Mailing address: | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID A. KEMBEL | Officer | TWO LEDGEMONT CENTER, 95 HAYDEN CENTER, LEXINGTON, MA, 02420, United States | 151 REED FARM ROAD, BOXBOROUGH, MA, 01719, United States |
| MARC S. LIEBERMAN | Officer | TWO LEDGEMONT CENTER, 95 HAYDEN CENTER, LEXINGTON, MA, 02420, United States | 10 CROWN POINT ROAD, SUDBURY, MA, 01776, United States |
| JAMES V. LUTHER | Officer | TWO LEDGEMONT CENTER, 95 HAYDEN CENTER, LEXINGTON, MA, 02420, United States | 50 SUNNYSIDE AVENUE, READING, MA, 01867, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GYNESIS HEALTHCARE OF CONNECTICUT, INC. | BIOTRAX CONNECTICUT, INC. | 1995-03-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004104676 | 2010-02-16 | 2010-02-16 | Dissolution | Certificate of Dissolution | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002042522 | 1999-11-12 | 1999-11-12 | Annual Report | Annual Report | 1999 |
| 0001929711 | 1998-12-23 | 1998-12-23 | Annual Report | Annual Report | 1998 |
| 0001822442 | 1998-01-14 | 1998-01-14 | Annual Report | Annual Report | 1997 |
| 0001751299 | 1997-08-26 | 1997-08-26 | Annual Report | Annual Report | 1996 |
| 0001518038 | 1995-03-13 | No data | Amendment | Amend Name | No data |
| 0000392256 | 1993-10-20 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
