| Entity Name: | WILTON MEADOWS HEALTH CARE CENTER CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Oct 1985 |
| Business ALEI: | 0534402 |
| Annual report due: | 08 Oct 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 25250 ROCKSIDE ROAD, BEDFORD HTS, OH, 44146, United States |
| Mailing address: | 25250 ROCKSIDE ROAD, BEDFORD HTS, OH, United States, 44146 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | marsham@transconbuilders.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRED RZEPKA | Officer | 25250 ROCKSIDE ROAD, BEDFORD HTS, OH, 44146, United States | 3330 WARRENSVILLE CENTER ROAD, SUITE 808, SHAKER HEIGHTS, OH, 44122, United States |
| DAVID RZEPKA | Officer | 25250 ROCKSIDE ROAD, BEDFORD HTS, OH, 44146, United States | 6812 SILKWOOD LANE, SOLON, OH, 44139, United States |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER RZEPKA | Director | 25250 ROCKSIDE ROAD, BEDFORD HTS, OH, 44146, United States | 3330 WARRENSVILLE CENTER ROAD, SUITE 804, SHAKER HEIGHTS, OH, 44122, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NHMG | Nursing Home Management Company | EXPIRED APPLICATION | No data | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012296279 | 2024-10-07 | No data | Annual Report | Annual Report | No data |
| BF-0011257273 | 2023-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0010256236 | 2022-10-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820913 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| 0006997975 | 2020-10-09 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006655456 | 2019-10-04 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006258310 | 2018-10-12 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
