| Entity Name: | CARECENTRIX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Oct 1998 |
| Business ALEI: | 0603778 |
| Annual report due: | 02 Oct 2025 |
| NAICS code: | 621610 - Home Health Care Services |
| Business address: | 20 Church St, Hartford, CT, 06103, United States |
| Mailing address: | 20 Church St, Suite 1200, Hartford, CT, United States, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CARECENTRIX HEALTH AND WELFARE PLAN | 2017 | 113454103 | 2018-07-05 | CARECENTRIX, INC. | 1985 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 2227 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | STEVEN HOROWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8008081902 |
| Plan sponsor’s mailing address | 20 CHURCH STREET, HARTFORD, CT, 06103 |
| Plan sponsor’s address | 20 CHURCH STREET, HARTFORD, CT, 06103 |
Number of participants as of the end of the plan year
| Active participants | 1985 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | STEVEN HOROWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8008081902 |
| Plan sponsor’s mailing address | 20 CHURCH ST, HARTFORD, CT, 061031246 |
| Plan sponsor’s address | 20 CHURCH ST, HARTFORD, CT, 061031246 |
Number of participants as of the end of the plan year
| Active participants | 1522 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | STEVEN HOROWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-07-29 |
| Name of individual signing | STEVEN HOROWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Phillip Shiver | Director | 20 Church St, Suite 1200, Hartford, CT, 06103, United States | 20 Church Street, Suite 1200, Hartford, CT, 06103, United States |
| Steven Horowitz | Director | 20 Church St, Suite 1200, Hartford, CT, 06103, United States | 20 Church Street, Suite 1200, Hartford, CT, 06103, United States |
| Gisele Molloy | Director | 20 Church St, Suite 1200, Hartford, CT, 06103, United States | 20 Church Street, Suite 1200, Hartford, CT, 06103, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Phillip Shiver | Officer | 20 Church St, Suite 1200, Hartford, CT, 06103, United States | 20 Church Street, Suite 1200, Hartford, CT, 06103, United States |
| Steven Horowitz | Officer | 20 Church St, Suite 1200, Hartford, CT, 06103, United States | 20 Church Street, Suite 1200, Hartford, CT, 06103, United States |
| Gisele Molloy | Officer | 20 Church St, Suite 1200, Hartford, CT, 06103, United States | 20 Church Street, Suite 1200, Hartford, CT, 06103, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENTIVA CARECENTRIX, INC. | CARECENTRIX, INC. | 2008-11-24 |
| Name change | OLSTEN NETWORK MANAGEMENT, INC. | GENTIVA CARECENTRIX, INC. | 2000-12-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012167283 | 2024-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0012040517 | 2023-10-31 | 2023-10-31 | Interim Notice | Interim Notice | No data |
| BF-0011151109 | 2023-10-30 | No data | Annual Report | Annual Report | No data |
| BF-0011054894 | 2022-11-07 | 2022-11-07 | Interim Notice | Interim Notice | No data |
| BF-0010261806 | 2022-10-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466153 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009812430 | 2021-09-09 | No data | Annual Report | Annual Report | No data |
| 0007010689 | 2020-10-30 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
