| Entity Name: | IPMS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 14 Sep 1995 (Companies founded in September 1995) |
| Business ALEI: | 0522112 |
| Annual report due: | 14 Sep 2024 |
| NAICS code: | 561110 - Office Administrative Services |
| Business address: | 99 EAST RIVER DRIVE 5TH FLOOR, EAST HARTFORD, CT, 06108, United States |
| Mailing address: | 99 EAST RIVER DRIVE 5TH FLOOR, EAST HARTFORD, CT, United States, 06108 |
| ZIP code: | 06108 (Companies in Hartford, 06108) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | Amanda_Ruiz@ipmscorp.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1613454 | 99 EAST RIVER DR, 5TH FLOOR, EAST HARTFORD, CT, 06108 | 99 EAST RIVER DR, 5TH FLOOR, EAST HARTFORD, CT, 06108 | (860) 282-0833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-357789 |
| Filing date | 2020-01-13 |
| File | View File |
Filings since 2019-01-11
| Form type | D |
| File number | 021-330283 |
| Filing date | 2019-01-11 |
| File | View File |
Filings since 2018-01-16
| Form type | D |
| File number | 021-303368 |
| Filing date | 2018-01-16 |
| File | View File |
Filings since 2017-01-12
| Form type | D |
| File number | 021-278282 |
| Filing date | 2017-01-12 |
| File | View File |
Filings since 2016-01-15
| Form type | D |
| File number | 021-255290 |
| Filing date | 2016-01-15 |
| File | View File |
Filings since 2014-07-15
| Form type | D/A |
| File number | 021-220905 |
| Filing date | 2014-07-15 |
| File | View File |
Filings since 2014-07-14
| Form type | D |
| File number | 021-220905 |
| Filing date | 2014-07-14 |
| File | View File |
| Name | Role |
|---|---|
| MCR&P SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC PARADIS | Officer | 99 EAST RIVER DR, 5TH FLOOR, EAST HARTFORD, CT, 06108, United States | 4 WHITMAN POND RD, SISMBURY, CT, 06070, United States |
| WILLIAM DUGGAN | Officer | 99 EAST RIVER DR, 5TH FLOOR, EAST HARTFORD, CT, 06108, United States | 138 RIVERVIEW RD, GLASTONBURY, CT, 06033, United States |
| WILLIAM CERUZZI | Officer | 99 EAST RIVER DR 5TH FLOOR, EAST HARTFORD, CT, 06108, United States | 160 MIDDLE STREET, PORTSMOUTH, NH, 03801, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1109161 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2019-01-11 | No data |
| SE.1090896 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2016-04-13 | No data |
| SE.1096532 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2017-01-13 | No data |
| SE.1102754 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2018-01-17 | No data |
| SE.1082082 | Securities - Exemptions | PENDING | PENDING | No data | No data | No data |
| SE.1115017 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-01-14 | 2020-01-14 | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTEGRATED PHYSICIANS MANAGEMENT SERVICES, INC. | IPMS HOLDINGS, INC. | 2021-12-30 |
| Name change | INTEGRATED PHYSICIAN MANAGEMENT SERVICES, INC. | INTEGRATED PHYSICIANS MANAGEMENT SERVICES, INC. | 2013-06-14 |
| Name change | MEDICAL MANAGEMENT SOLUTIONS, INC. | INTEGRATED PHYSICIAN MANAGEMENT SERVICES, INC. | 1995-11-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011259336 | 2023-12-14 | No data | Annual Report | Annual Report | No data |
| BF-0010789477 | 2022-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0008661309 | 2022-07-25 | No data | Annual Report | Annual Report | 2020 |
| BF-0009910606 | 2022-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010185322 | 2021-12-30 | 2021-12-30 | Name Change Amendment | Certificate of Amendment | No data |
| 0006659335 | 2019-10-11 | No data | Annual Report | Annual Report | 2018 |
| 0006659337 | 2019-10-11 | No data | Annual Report | Annual Report | 2019 |
| 0005931112 | 2017-09-20 | No data | Annual Report | Annual Report | 2017 |
| 0005658090 | 2016-09-26 | No data | Annual Report | Annual Report | 2016 |
| 0005403693 | 2015-09-29 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
