Entity Name: | NYLCARE HEALTH PLANS OF CONNECTICUT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 07 Jul 1995 |
Date of dissolution: | 29 Jan 2001 |
Business ALEI: | 0517580 |
Annual report due: | 06 Jul 1999 |
Business address: | 4 ARMSTRONG RD, SHELTON, CT, 06484 |
ZIP code: | 06484 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
MITCHELL TAKS | Officer | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, United States | 66 KAREN LN, EMERSON, NJ, United States |
JOSEPH T LYNAUGH | Officer | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, United States | 304 BROOKMERE CT, RIDGEWOOD, NJ, 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 HEALTH PLAN OF CONNECTICUT, INC. | NYLCARE HEALTH PLANS OF CONNECTICUT, INC. | 1995-11-06 |
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 |
0002209955 | 2001-01-29 | 2001-01-29 | Dissolution | Certificate of Dissolution | No data |
0001867480 | 1998-07-20 | 1998-07-20 | Annual Report | Annual Report | 1998 |
0001771682 | 1997-08-18 | 1997-08-18 | Annual Report | Annual Report | 1997 |
0001616420 | 1996-07-18 | No data | Annual Report | Annual Report | 1996 |
0001605005 | 1996-05-02 | No data | Amendment | Restate | No data |
0001569348 | 1995-11-06 | No data | Amendment | Amend Name | No data |
0001554398 | 1995-09-11 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website