| Entity Name: | KELSON PHYSICIAN PARTNERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Feb 1994 (Companies founded in February 1994) |
| Business ALEI: | 0295613 |
| Annual report due: | 27 Feb 2007 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1029832 | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 | 860-548-9940 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-77943 |
| Filing date | 2005-06-08 |
| File | View File |
| 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 |
|---|---|---|---|
| STEVEN B. STEMPER | Officer | 3300 S. PARKER ROAD, AURORA, CO, 80014, United States | 3300 S. PARKER ROAD, AURORA, CO, 80014, United States |
| MELISSA HALL | Officer | 3300 S. PARKER ROAD #500, AURORA, CO, 80014, United States | 342 STATE ST, NORTH HAVEN, CT, 06473, United States |
| D. MARK FITZHARRIS | Officer | 3300 S. PARKER ROAD #500, AURORA, CO, 80014, United States | 3300 S. PARKER ROAD, AURORA, CO, 80014, United States |
| SHELLY R. JUSTICE | Officer | 3300 S. PARKER ROAD #500, AURORA, CO, 80014, United States | 3300 S. PARKER ROAD, AURORA, CO, 80014, United States |
| ROBERT S. POSSEHL | Officer | 3300 S. PARKER ROAD #500, AURORA, CO, 80014, United States | 3300 S. PARKER ROAD, SUITE 500, AURORA, CO, 80014, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PRIME HEALTH, INC. | KELSON PHYSICIAN PARTNERS, INC. | 1996-03-22 |
| Name change | PRIME HEALTH SERVICES, INC. | PRIME HEALTH, INC. | 1995-09-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005159709 | 2014-08-04 | 2014-08-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003434878 | 2007-04-17 | 2007-04-17 | Change of Agent | Agent Change | No data |
| 0003374767 | 2007-01-19 | No data | Annual Report | Annual Report | 2006 |
| 0003035191 | 2005-04-13 | No data | Annual Report | Annual Report | 2005 |
| 0002691277 | 2004-02-20 | No data | Annual Report | Annual Report | 2004 |
| 0002691276 | 2004-02-20 | No data | Annual Report | Annual Report | 2003 |
| 0002691274 | 2004-02-20 | No data | Annual Report | Annual Report | 2002 |
| 0002238773 | 2001-02-28 | No data | Annual Report | Annual Report | 2001 |
| 0002093262 | 2000-03-22 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
