| Entity Name: | MASTERCARE OF CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 08 Oct 1993 (Companies founded in October 1993) |
| Business ALEI: | 0290849 |
| Annual report due: | 07 Oct 1997 |
| Business address: | TWO ENTERPRISE DRIVE SUITE 404, SHELTON, CT, 06484 |
| Mailing address: | ATTN: PETER SAUER TWO ENTERPRISE DRIVE SUITE 404, SHELTON, CT, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| R&C SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL T. KORNETT | Officer | MASTERCARE COMPANIES, INC., 20 COMMERCE DRIVE, SUITE 220, CRANFORD, NJ, 07016, United States | 52 UNION HILL ROAD, MADISON, NJ, United States |
| DWAYNE PAUL | Officer | TWO ENTERPRISE DRIVE, SHELTON, CT, 06484, United States | 19 GORDON ROAD, MILFORD, CT, 06460, United States |
| STEPHEN L. ABBOTT | Officer | MASTERCARE COMPANIES, INC., 20 COMMERCE DRIVE, SUITE 220, CRANFORD, NJ, 07016, United States | 273 BACK ROAD, WINDHAM, CT, 06280, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TOTAL EMPLOYEE CARE, INC. | MASTERCARE OF CONNECTICUT, INC. | 1996-02-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012733245 | 2024-08-14 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| 0001747987 | 1997-08-19 | 1997-08-20 | Merger | Certificate of Merger | No data |
| 0001682881 | 1996-11-29 | No data | Annual Report | Annual Report | 1996 |
| 0001607926 | 1996-05-23 | No data | Additional Principal | Additional Principal | No data |
| 0001607906 | 1996-05-17 | No data | Change of Business Address | Business Address Change | No data |
| 0001607907 | 1996-05-17 | No data | Cease Principal | Cease Principal | No data |
| 0001594608 | 1996-03-15 | No data | Additional Principal | Additional Principal | No data |
| 0001588700 | 1996-02-08 | No data | Amendment | Amend Name | No data |
| 0001571149 | 1995-11-01 | No data | Annual Report | Annual Report | 1995 |
| 0000874742 | 1993-12-14 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
