Entity Name: | NYLCARE OF CONNECTICUT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 14 Mar 1994 |
Date of dissolution: | 09 Apr 1999 |
Business ALEI: | 0296094 |
Annual report due: | 14 Mar 1999 |
Business address: | 4 ARMSTRONG ROAD, SHELTON, CT, 06484 |
Mailing address: | CT CORPORATION SYSTEM ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103 |
ZIP code: | 06484 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
JOSEPH T. LYNAUGH | Officer | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, United States | 304 BROOKMERE COURT, RIDGEWOOD, NJ, United States |
THERESA ATWOOD | Officer | 4 ARMSTRONG ROAD, SHELTON, CT, 06484, United States | 32 Merchants Landing Rd, South Thomaston, ME, 04858, United States |
ROBERT J. KENT | Officer | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, United States | 265 LYNCROFT ROAD, NEW ROCHELLE, NY, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SANUS OF CONNECTICUT, INC. | NYLCARE OF CONNECTICUT, INC. | 1996-02-13 |
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 |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0001964983 | 1999-04-09 | 1999-04-09 | Dissolution | Certificate of Dissolution | No data |
0001820315 | 1998-03-30 | 1998-03-30 | Annual Report | Annual Report | 1998 |
0001752502 | 1997-08-29 | 1997-08-29 | Annual Report | Annual Report | 1997 |
0001752501 | 1997-08-29 | 1997-08-29 | Annual Report | Annual Report | 1996 |
0001590970 | 1996-02-13 | No data | Amendment | Amend Name | No data |
0000773916 | 1994-04-07 | No data | First Report | Organization and First Report | No data |
0000773915 | 1994-03-14 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website