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TRIAD HEALTHCARE, INC.

Company Details

Entity Name: TRIAD HEALTHCARE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Merged
Date Formed: 17 Jul 1998 (Companies founded in July 1998)
Business ALEI: 0597954
Annual report due: 16 Jul 2003
Business address: 80 SPRING LANE, PLAINVILLE, CT, 06062
Mailing address: 1452 - 29TH STREET, WEST DES MOINES, IA, 50266-1307
ZIP code: 06062 (Companies in Hartford, 06062)
County: Hartford
Place of Formation: IOWA

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MARINO PASSERO D.C. Officer 98 EAST AVENUE, NORWALK, CT, 06851, United States 11 TURNING MILL LANE, NEW CANAAN, CT, 06840, United States
ROGER SCHLUETER Officer 1452 - 29TH STREET, WEST DES MOINES, IA, 50266, United States 1508 HIGHWAY 169, WINTERSET, IA, 50273, United States
LOUIS SPORTELLI D.C. Officer 175 DELAWARE AVENUE, PALMERTON, PA, 08071, United States 65 MAPLE LANE, PALMERTON, PA, 18071, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002537437 2003-02-27 2003-02-27 Merger Certificate of Merger No data
0002479638 2002-08-01 No data Annual Report Annual Report 2002
0002322751 2001-08-31 No data Annual Report Annual Report 2001
0002136303 2000-07-24 No data Annual Report Annual Report 2000
0002009783 1999-08-06 No data Annual Report Annual Report 1999
0001866923 1998-07-17 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website