| Entity Name: | NTT DATA LONG TERM CARE SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Nov 1999 (Companies founded in November 1999) |
| Business ALEI: | 0635003 |
| Annual report due: | 08 Nov 2017 |
| Business address: | 100 CITY SQUARE, BOSTON, MA, 02129 |
| Place of Formation: | WASHINGTON |
| E-Mail: | Melissa.Anderson@NTTdata.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JENNIFER LURIE | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 100 CITY SQUARE, BOSTON, MA, 02129, United States |
| LAWRENCE D. WHELAN JR. | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 100 CITY SQUARE, BOSTON, MA, 02129, United States |
| JOHN W. MCCAIN | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 100 CITY SQUARE, BOSTON, MA, 02129, United States |
| CHARLES GILL | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 58 SMITH STREET, FAIRFIELD, CT, 06824, United States |
| MARVIN LEE MOUCHAWAR | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 100 CITY SQUARE, BOSTON, MA, 02129, United States |
| JOHN M. DICK | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 7950 Legacy Drive, 11th Floor, PLANO, TX, 75024, United States |
| DAVID CROXVILLE | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 100 CITY SQUARE, BOSTON, MA, 02129, United States |
| C. WHITNEY PEDERSEN | Officer | 100 CITY SQUARE, BOSTON, MA, 02129, United States | 3 SHEFFIELD ROAD, WINCHESTER, MA, 01890, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KEANE CARE, INC. | NTT DATA LONG TERM CARE SOLUTIONS, INC. | 2012-03-26 |
| Name change | CARE COMPUTER SYSTEMS, INC. | KEANE CARE, INC. | 2000-12-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006199598 | 2018-06-13 | 2018-06-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005699166 | 2016-11-17 | No data | Annual Report | Annual Report | 2016 |
| 0005435066 | 2015-11-23 | No data | Annual Report | Annual Report | 2015 |
| 0005227705 | 2014-11-28 | No data | Annual Report | Annual Report | 2014 |
| 0004986201 | 2013-11-22 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004729026 | 2012-10-09 | No data | Annual Report | Annual Report | 2012 |
| 0004562922 | 2012-03-26 | 2012-03-26 | Amendment | Amend Name | No data |
| 0004465629 | 2011-11-01 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
