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DELPHI HEALTH SYSTEMS, INC.

Company Details

Entity Name: DELPHI HEALTH SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 08 Feb 1999 (Companies founded in February 1999)
Business ALEI: 0613379
Business address: 360 BLOOMFIELD AVE., WINDSOR, CT, 06095
ZIP code: 06095 (Companies in Hartford, 06095)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1000000

Central Index Key

CIK number Mailing Address Business Address Phone
1274501 360 BLOOMFIELD AVENUE, WINDSOR, CT, 06095 360 BLOOMFIELD AVE, WINDSOR, CT, 06095 860-687-4704

Filings since 2004-02-27

Form type REGDEX/A
File number 021-61474
Filing date 2004-02-27
File View File

Filings since 2003-12-24

Form type REGDEX
File number 021-61474
Filing date 2003-12-24
File View File

Agent

Name Role Business address Residence address
RONALD LARITY Agent 360 BLOOMFIELD AVE., WINDSOR, CT, 06095, United States 3 BLUE RIDGE MOUNTAIN DR., SOMERS, CT, 06071, United States

Officer

Name Role Business address Residence address
GARY HENNESSY Officer 360 BLOOMFIELD AVE., WINDSOR, CT, 06095, United States 39 ARGYLE AVE, WEST HARTFORD, CT, 06107, United States
RONALD LARITY Officer 360 BLOOMFIELD AVE., WINDSOR, CT, 06095, United States 3 BLUE RIDGE MOUNTAIN DR., SOMERS, CT, 06071, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010437521 2022-02-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0007320251 2021-05-04 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0002995640 2005-09-19 No data Annual Report Annual Report 2004
0002995643 2005-09-19 No data Annual Report Annual Report 2005
0002649256 2003-12-11 2003-12-11 Amendment Amend Share No data
0002635921 2003-11-05 2003-11-05 Annual Report Annual Report 2002
0002635922 2003-11-05 2003-11-05 Annual Report Annual Report 2003
0002635919 2003-11-05 2003-11-05 Annual Report Annual Report 2001
0002635918 2003-11-05 2003-11-05 Annual Report Annual Report 2000
0001944276 1999-02-08 1999-02-08 First Report Organization and First Report No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website