| Entity Name: | MASTERCARE COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Aug 1997 (Companies founded in August 1997) |
| Business ALEI: | 0568766 |
| Annual report due: | 10 Aug 2002 |
| Business address: | 535 EAST DIEHL ROAD, SUITE 100, NAPERVILLE, IL, 60563 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL T. KORNETT | Officer | 100 WALNUT AVE., 6TH FL., CLARK, NJ, 07066, United States | 52 UNION HILL ROAD, MADISON, NJ, United States |
| STEPHEN L. ABBOTT | Officer | 100 WALNUT AVE., CLARK, NJ, 07066, United States | 273 BACK ROAD, WINDHAM, CT, 06280, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003765214 | 2008-08-27 | 2008-08-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0003481896 | 2007-06-20 | 2007-06-20 | Change of Agent | Agent Change | No data |
| 0002430125 | 2002-06-05 | 2002-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0002309210 | 2001-08-27 | No data | Annual Report | Annual Report | 2001 |
| 0002145727 | 2000-08-08 | No data | Annual Report | Annual Report | 2000 |
| 0002006710 | 1999-08-04 | No data | Annual Report | Annual Report | 1999 |
| 0001896780 | 1998-08-03 | No data | Annual Report | Annual Report | 1998 |
| 0001747987 | 1997-08-19 | 1997-08-20 | Merger | Certificate of Merger | No data |
| 0001744426 | 1997-08-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
