| Entity Name: | PROHEALTH PHYSICIANS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 1996 |
| Business ALEI: | 0545107 |
| Annual report due: | 13 Nov 2025 |
| NAICS code: | 621111 - Offices of Physicians (except Mental Health Specialists) |
| Business address: | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States |
| Mailing address: | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROHEALTH PHYSICIANS, INC. | b5582cd4-c1d3-e811-9167-00155d0deff0 | MINNESOTA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43U51 | Obsolete | Non-Manufacturer | 2005-08-29 | 2024-03-09 | 2021-12-08 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | KAREN M. PASQUALE |
| Phone | +1 860-284-2580 |
| Fax | +1 860-231-6134 |
| Address | 3 FARM GLEN BLVD, FARMINGTON, CT, 06032 1981, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen J. Traub, M.D. | Director | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States |
| Paul Joseph Balthazor | Director | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Marshall Gill | Officer | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Heather Anastasia Lang | Officer | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Stephen J. Traub, M.D. | Officer | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States |
| Seema M Lynch | Officer | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States |
| Timothy Joseph Langdon | Officer | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PROHEALTH PHYSICIANS MSO, INC. | PROHEALTH PHYSICIANS, INC. | 2001-12-05 |
| Name change | CONNECTICUT PRIMARY CARE MSO, INC. | PROHEALTH PHYSICIANS MSO, INC. | 1996-11-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012174725 | 2024-10-14 | No data | Annual Report | Annual Report | No data |
| BF-0011259303 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010213995 | 2022-10-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010158296 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007028461 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006653069 | 2019-10-02 | No data | Annual Report | Annual Report | 2019 |
| 0006253958 | 2018-10-02 | No data | Annual Report | Annual Report | 2018 |
| 0005940139 | 2017-10-03 | No data | Annual Report | Annual Report | 2017 |
| 0005667435 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
| 0005452919 | 2015-12-24 | 2015-12-24 | Amendment | Restated | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
