| Entity Name: | CAREPLEX OF SOUTHINGTON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 09 May 1996 |
| Business ALEI: | 0536156 |
| Annual report due: | 08 May 2000 |
| Business address: | 197 FIRST AVE, NEEDHAM, MA, 02494 |
| Mailing address: | 197 FIRST AVE., NEEDHAM, MA, 02494 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL ZAYLOR | Officer | 197 FIRST AVE., NEEDHAM, MA, 02194, United States | 375 OLD FARM ROAD, HANOVER, MA, 02334, United States |
| JEFFREY P. NETERVAL | Officer | 197 FIRST AVE., NEEDHAM, MA, 02494, United States | 23 BRADLEY WOODS DRIVE, HINGHAM, MA, 02043, United States |
| ABRAHAM D. GOSMAN | Officer | 197 FIRST AVE., NEEDHAM, MA, 02494, United States | 513 NORTH COUNTY ROAD, PALM BEACH, FL, 33490, United States |
| DAVID B CURRIE | Officer | 197 FIRST AVE., NEEDHAM, MA, 01810, United States | 4 TANGLEWOOD WAY, ANDOVER, CT, 01810, United States |
| FREDERICK R. LEATHERS | Officer | 197 FIRST AVE., NEEDHAM, MA, 02494, United States | 1166 MAIN STREET, HINGHAM, MA, 02043, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007068094 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006985788 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001979965 | 1999-05-25 | No data | Annual Report | Annual Report | 1999 |
| 0001883675 | 1998-05-26 | No data | Annual Report | Annual Report | 1998 |
| 0001747795 | 1997-05-30 | No data | Annual Report | Annual Report | 1997 |
| 0001605967 | 1996-05-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
