| Entity Name: | NORTHWEST HILLS PEDIATRICS, P.C. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 24 Mar 2000 (Companies founded in March 2000) |
| Business ALEI: | 0647215 |
| Annual report due: | 24 Mar 2024 |
| NAICS code: | 621111 - Offices of Physicians (except Mental Health Specialists) |
| Business address: | 538 LITCHFIELD ST SUITE G-02, TORRINGTON, CT, 06790, United States |
| Mailing address: | 538 LITCHFIELD ST SUITE G-02, TORRINGTON, CT, United States, 06790 |
| ZIP code: | 06790 (Companies in Litchfield, 06790) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | zslade@nwhpeds.com |
| Name | Role |
|---|---|
| MCR&P SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD C KAVLE M.D. | Officer | 538 LITCHFIELD ST, SUITE G-02, TORRINGTON, CT, 06790, United States | 134 NORTH ST, LITCHFIELD, CT, 06759, United States |
| TIMOTHY GROGEAN | Officer | 538 LITCHFIELD STREET, SUITE G-02, TORRINGTON, CT, 06790, United States | 35 OLD MEADOW ROAD, WOODBURY, CT, 06798, United States |
| JASON PERKEL MD | Officer | 538 LITCHFIELD ST, SUITE G-02, TORRINGTON, CT, 06790, United States | 487 MLTON RD, GOSHEN, CT, 06756, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD C KAVLE M.D. | Director | 538 LITCHFIELD ST, SUITE G-02, TORRINGTON, CT, 06790, United States | 134 NORTH ST, LITCHFIELD, CT, 06759, United States |
| JASON PERKEL MD | Director | 538 LITCHFIELD ST, SUITE G-02, TORRINGTON, CT, 06790, United States | 487 MLTON RD, GOSHEN, CT, 06756, United States |
| TIMOTHY GROGEAN | Director | 538 LITCHFIELD STREET, SUITE G-02, TORRINGTON, CT, 06790, United States | 35 OLD MEADOW ROAD, WOODBURY, CT, 06798, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTHWEST HILLS PEDIATRIC, P.C. | NORTHWEST HILLS PEDIATRICS, P.C. | 2017-02-02 |
| Name change | TORRINGTON WINSTED PEDIATRIC ASSOCIATES, P.C. | NORTHWEST HILLS PEDIATRIC, P.C. | 2017-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0009917870 | 2023-05-10 | No data | Annual Report | Annual Report | No data |
| BF-0009375985 | 2023-05-10 | No data | Annual Report | Annual Report | 2020 |
| BF-0010707013 | 2023-05-10 | No data | Annual Report | Annual Report | No data |
| BF-0009375987 | 2023-05-10 | No data | Annual Report | Annual Report | 2018 |
| BF-0009375986 | 2023-05-10 | No data | Annual Report | Annual Report | 2019 |
| BF-0011157566 | 2023-05-10 | No data | Annual Report | Annual Report | No data |
| BF-0011786887 | 2023-05-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005796888 | 2017-03-20 | No data | Annual Report | Annual Report | 2016 |
| 0005796894 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005796882 | 2017-03-20 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
