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WOMEN'S HEALTH USA, INC.

Company Details

Entity Name: WOMEN'S HEALTH USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 14 Aug 1997 (Companies founded in August 1997)
Business ALEI: 0568364
Annual report due: 14 Aug 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Mailing address: 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, United States, 33607
Place of Formation: DELAWARE
E-Mail: annualreports@cscglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOMEN'S HEALTH USA 2016 061491140 2017-07-26 WOMEN'S HEALTH USA 131
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 621491
Sponsor’s telephone number 8606783436
Plan sponsor’s mailing address 22 WATERVILLE RD, AVON, CT, 060012066
Plan sponsor’s address 22 WATERVILLE RD, AVON, CT, 060012066

Number of participants as of the end of the plan year
Active participants 131

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing SUSAN SKROLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing SUSAN SKROLY
Valid signature Filed with authorized/valid electronic signature
WOMEN'S HEALTH USA 2015 061491140 2016-07-27 WOMEN'S HEALTH USA 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 621491
Sponsor’s telephone number 8606783436
Plan sponsor’s mailing address 22 WATERVILLE ROAD, AVON, CT, 06001
Plan sponsor’s address 22 WATERVILLE ROAD, AVON, CT, 06001

Number of participants as of the end of the plan year
Active participants 131

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing SUSAN SKROLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing SUSAN SKROLY
Valid signature Filed with authorized/valid electronic signature
WOMEN'S HEALTH USA, INC. 2014 061491140 2015-07-13 WOMEN'S HEALTH USA 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 621491
Sponsor’s telephone number 8606783448
Plan sponsor’s mailing address 22 WATERVILLE ROAD, AVON, CT, 06001
Plan sponsor’s address 22 WATERVILLE ROAD, AVON, CT, 06001

Number of participants as of the end of the plan year
Active participants 174

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing SHERI CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing SHERI CLARK
Valid signature Filed with authorized/valid electronic signature
WOMEN'S HEALTH USA INC. 2013 061491140 2015-07-13 WOMEN'S HEALTH USA 244
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 621491
Sponsor’s telephone number 8606783448
Plan sponsor’s mailing address 22 WATERVILLE ROAD, AVON, CT, 06001
Plan sponsor’s address 22 WATERVILLE ROAD, AVON, CT, 06001

Number of participants as of the end of the plan year
Active participants 245

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing SHERI CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing SHERI CLARK
Valid signature Filed with authorized/valid electronic signature
WOMEN'S HEALTH USA INC 2012 061491140 2015-07-13 WOMEN'S HEALTH USA 228
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 621491
Sponsor’s telephone number 8606783448
Plan sponsor’s mailing address 22 WATERVILLE ROAD, AVON, CT, 06001
Plan sponsor’s address 22 WATERVILLE ROAD, AVON, CT, 06001

Number of participants as of the end of the plan year
Active participants 248

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing SHERI CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing SHERI CLARK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Kenneth A. Burdick Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Bennett Rosenthal Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Dr. Trent Haywood Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Kevin Ryan Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Kevin Cox Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Scott Werry Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Akshay Kumar Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
Andrew Adams Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 64 Bleecker Street#151, New York, NY, 10012, United States
Bryony Winn Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
R Robert LaGalia Director 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States

Officer

Name Role Business address Residence address
Kathy Kraay Officer 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States
R Robert LaGalia Officer 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, United States

History

Type Old value New value Date of change
Name change PATIENT CENTERED HEALTH CARE, INC. WOMEN'S HEALTH USA, INC. 1998-03-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012177409 2024-07-24 No data Annual Report Annual Report No data
BF-0011941256 2023-08-22 2023-08-22 Interim Notice Interim Notice No data
BF-0011262508 2023-08-11 No data Annual Report Annual Report No data
BF-0010197287 2022-08-10 No data Annual Report Annual Report 2022
BF-0009811177 2021-08-09 No data Annual Report Annual Report No data
0006959732 2020-08-10 No data Annual Report Annual Report 2020
0006650223 2019-09-25 No data Annual Report Annual Report 2019
0006220291 2018-07-23 No data Annual Report Annual Report 2018
0005894107 2017-07-24 No data Annual Report Annual Report 2017
0005608332 2016-07-21 No data Annual Report Annual Report 2016

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Related by address

4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, United States, 33607

UNIFIED OPERATIONS MINNESOTA, LIMITED PARTNERSHIP UNIFIED OPERATIONS VIRGINIA, LIMITED PARTNERSHIP

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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