Entity Name: | CONNECTICARE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Insurance Stock |
Citizenship: | Domestic |
Status: | Active |
Date Formed: | 11 Dec 1998 (Companies founded in December 1998) |
Business ALEI: | 0608554 |
Business address: | 1 FARMGLEN BOULEVARD, FARMINGTON, CT, 06032 |
Mailing address: | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032 |
ZIP code: | 06032 (Companies in Hartford, 06032) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CONNECTICARE, INC. | 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: 11 Nov 2024
Sources: Connecticut's Official State Website