Entity Name: | PPONEXT WEST, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 12 Jan 1998 |
Business ALEI: | 0580345 |
Annual report due: | 12 Jan 2010 |
Business address: | 535 E. DIEHL RD., NAPERVILLE, IL, 60563 |
Place of Formation: | CALIFORNIA |
E-Mail: | stevenjolie@concentra.com |
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 |
---|---|---|---|
DAVID L. REDMOND | Officer | 535 E. DIEHL RD. #100, NAPERVILLE, IL, 60563, United States | 2514 PROSPECT ROAD, TAMPA, FL, 33629, United States |
STEVEN JOLIE | Officer | 495 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701, United States | 1 INDEPENDENCE WAY, U303, FRANKLIN, MA, 01701, United States |
DANIEL J. THOMAS | Officer | 5603 CHAMBERLYNE DR., FRISCO, TX, 75034, United States | 5080 SPECTRUM DR., ADDISON, TX, 75001, United States |
BRYAN R. ADEL | Officer | 535 E. DIEHL RD. #100, NAPERVILLE, IL, 60563, United States | 1700 PRIMROSE LANE, GLENVILLE, IL, 60026, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PREFERRED HEALTH NETWORK, INC. | PPONEXT WEST, INC. | 2005-07-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003968813 | 2009-07-16 | 2009-07-16 | Withdrawal | Certificate of Withdrawal | No data |
0003867128 | 2009-01-16 | No data | Annual Report | Annual Report | 2009 |
0003616664 | 2008-01-24 | No data | Annual Report | Annual Report | 2008 |
0003481894 | 2007-06-20 | 2007-06-20 | Change of Agent | Agent Change | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003410037 | 2007-03-01 | No data | Annual Report | Annual Report | 2007 |
0003278899 | 2006-08-14 | No data | Annual Report | Annual Report | 2006 |
0003129218 | 2005-12-07 | No data | Annual Report | Annual Report | 2005 |
0003129208 | 2005-12-07 | No data | Annual Report | Annual Report | 2000 |
0003129214 | 2005-12-07 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website