| Entity Name: | CONNECTICARE HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Mar 1999 |
| Business ALEI: | 0615108 |
| Annual report due: | 02 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States |
| Mailing address: | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | rgruca@connecticare.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONNECTICARE HOLDING COMPANY, INC. | 2586837 | NEW YORK |
| Headquarter of | CONNECTICARE HOLDING COMPANY, INC. | 2686816 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAUREN CLANCY | Officer | 55 WATER STREET, NEW YORK, NY, 10041, United States | 18 Park View Ave, 505, Jersey City, NJ, 07302-7380, United States |
| HEATHER TAMBORINO | Officer | 55 WATER STREET, NEW YORK, NY, 10041, United States | 20 CLUB DRIVE, EAST PITTSBURGH, PA, 15236, United States |
| MARK MEADOR | Officer | 175 Scott Swamp Rd, Farmington, CT, 06032-3124, United States | 15 St Michaels Ct, Avon, CT, 06001-3187, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD B. HURLEY | Director | No data | 10 GATES LANE, SIMSBURY, CT, 06070, United States |
| LUIS PEREZ | Director | No data | 116 Danbury Rd, New Milford, CT, 06776-3441, United States |
| PAUL GIBSON | Director | CONTINENTAL GRAIN COMPANY, 277 PARK AVENUE, 49TH FLOOR, NEW YORK, NY, 10172, United States | 31 SANTINA DR, MANCHESTER, CT, 06040, United States |
| KARIN MAYHEW | Director | No data | 2950 FOOTHILL BLVD, CALISTOGA, CA, 94515, United States |
| SAM HAVENS | Director | No data | 9 STRAWBERRY LANE, BARRINGTON, RI, 02806, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012340610 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011154686 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010341243 | 2022-03-10 | No data | Annual Report | Annual Report | 2022 |
| 0007267693 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0006830117 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
| 0006507174 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006117246 | 2018-03-12 | No data | Annual Report | Annual Report | 2018 |
| 0005960038 | 2017-11-03 | No data | Interim Notice | Interim Notice | No data |
| 0005791838 | 2017-03-13 | No data | Annual Report | Annual Report | 2017 |
| 0005613103 | 2016-07-26 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
