| Entity Name: | CONNECTICARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Insurance Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 11 Dec 1998 |
| Business ALEI: | 0608554 |
| Business address: | 1 FARMGLEN BOULEVARD, FARMINGTON, CT, 06032 |
| Mailing address: | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONNECTICARE, INC., NEW YORK | 7324776 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GAIL BOGOSSIAN | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 253 RIDGEWOOD ROAD, WEST HARTFORD, CT, 06107, United States |
| THOMAS L. TRAN | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 28 SPRUCE LANE, SIMSBURY, CT, 06089, United States |
| MICHAEL R. WISE | Officer | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States | 135 NORTHGATE, AVON, CT, 06001, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONNECTICARE HEALTH PLANS, INC. | CONNECTICARE, INC. | 1999-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004157592 | 2010-04-30 | No data | Interim Notice | Interim Notice | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002994745 | 2005-09-13 | No data | Interim Notice | Interim Notice | No data |
| 0002932381 | 2005-06-01 | 2005-06-01 | Change of Business Address | Business Address Change | No data |
| 0002661109 | 2004-01-02 | 2004-01-02 | Change of Agent | Agent Change | No data |
| 0002091959 | 2000-03-30 | 2000-03-30 | Merger | Certificate of Merger | No data |
| 0001993338 | 1999-06-30 | 1999-07-01 | Amendment | Amend Name | No data |
| 0001925234 | 1998-12-11 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
