| Entity Name: | PRINCE MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 19 Jul 1993 (Companies founded in July 1993) |
| Business ALEI: | 0288153 |
| Business address: | 500 MAMARONECK AVE, SUITE 406, HARRISON, NY, 10528 |
| Mailing address: | 234 CHURCH STREET SUITE 901, NEW HAVEN, CT, 06510 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | slecza@seniorcaredevelopment.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM S. FISH JR. | Officer | 20 CHURCH STREET, HARTFORD, CT, 06103, United States | 45 CHEYENNE COURT, MARLBOROUGH, CT, 06447, United States |
| DAVID REIS | Officer | 500 MAMARONECK AVE, SUITE 406, HARRISON, NY, 10528, United States | 19 HILLTOP PLACE, RYE, NY, 10580, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PRINCE MEDICAL PROFESSIONALS, INC. | PRINCE MEDICAL, INC. | 1993-08-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010988284 | 2022-08-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010612682 | 2022-05-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004423007 | 2011-08-03 | No data | Annual Report | Annual Report | 2011 |
| 0004417728 | 2011-07-22 | 2011-07-22 | Change of Agent | Agent Change | No data |
| 0004192838 | 2010-07-07 | No data | Annual Report | Annual Report | 2010 |
| 0003962177 | 2009-07-06 | No data | Annual Report | Annual Report | 2009 |
| 0003705718 | 2008-06-18 | No data | Annual Report | Annual Report | 2008 |
| 0003495639 | 2007-07-18 | No data | Annual Report | Annual Report | 2007 |
| 0003248017 | 2006-07-17 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
