| Entity Name: | HEALTH CARE INNOVATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 06 Oct 1995 (Companies founded in October 1995) |
| Date of dissolution: | 23 Jul 2009 |
| Business ALEI: | 0523350 |
| Annual report due: | 04 Oct 2009 |
| Business address: | 1 S 450 SUMMIT AVE SUITE 375, OAKBROOK TERRACE, IL, 60181 |
| Mailing address: | LIFE CARE INNOVATIONS INC 1 S 450 SUMMIT AVE SUITE 375, OAKBROOK TERRACE, IL, 60181 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH CARE INNOVATIONS, INC. | CORP_59932225 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK B. CREHAN ESQ. | Agent | 181 MAIN ST., RIDGEFIELD, CT, 06877, United States | 362 DANBURY RD., RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAY H. JACOBSON | Officer | 1 S. 450 SUMMIT AVE., SUITE 375, OAKBROOK TERRACE, IL, 60181, United States | 13809 SOUTH KING ROAD, HOMER GLEN, IL, 60491, United States |
| CARL G JACOBSON | Officer | 1 S. 450 SUMMIT AVE., SUITE 375, OAKBROOK TERRACE, IL, 60181, United States | 13809 SOUTH KING ROAD, HOMER GLEN, IL, 60491, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003974343 | 2009-07-23 | 2009-07-23 | Dissolution | Certificate of Dissolution | No data |
| 0003809197 | 2008-10-27 | No data | Annual Report | Annual Report | 2008 |
| 0003558827 | 2007-10-17 | No data | Annual Report | Annual Report | 2007 |
| 0003335810 | 2006-11-17 | No data | Annual Report | Annual Report | 2006 |
| 0003091693 | 2005-12-19 | 2005-12-19 | Change of Business Address | Business Address Change | No data |
| 0003013799 | 2005-10-28 | No data | Annual Report | Annual Report | 2005 |
| 0002938143 | 2004-11-02 | 2004-11-02 | Annual Report | Annual Report | 2004 |
| 0002722999 | 2003-11-03 | 2003-11-03 | Annual Report | Annual Report | 2003 |
| 0002526515 | 2002-10-21 | 2002-10-21 | Annual Report | Annual Report | 2002 |
| 0002384618 | 2002-01-11 | 2002-01-11 | Annual Report | Annual Report | 2001 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
