| Entity Name: | CHG COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Jun 2001 (Companies founded in June 2001) |
| Business ALEI: | 0684731 |
| Annual report due: | 22 Jun 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | NATIONAL REGISTERED AGENTS, INC 67 BURNSIDE AVENUE, EAST HARTFORD, CT, 06108, United States |
| Mailing address: | ATTN TAX DEPT P.O. BOX 730, MIDVALE, UT, United States, 84047 |
| ZIP code: | 06108 (Companies in Hartford, 06108) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | bridget.smith@chghealthcare.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFF GWILLIAM | Officer | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, United States | 2072 W Taylor View Dr, South Jordan, UT, 84095-1211, United States |
| ROB MILLARD | Officer | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, United States | 5745 MOUNTAIN RANCH DRIVE, PARK CITY, UT, 84098, United States |
| SCOTT BECK | Officer | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, United States | 318 SANY WAY, PEACHTREE CITY, GA, 30269, United States |
| SHARON GORMAN | Officer | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, United States | 14498 VALLEY CREST WAY, BLUFFDALE, UT, 84065, United States |
| LESLIE SNAVELY | Officer | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, United States | 2656 Aspen Springs Drive, Park City, UT, 84060, United States |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SIMON SHEN | Director | 2000 AVENUE OF THE STARS, SUITE 2000, LOS ANGELES, CA, 90067, United States | 10724 Wilshire Blvd, #901, Los Angeles, CA, 90024, United States |
| SCOTT BECK | Director | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, United States | 318 SANY WAY, PEACHTREE CITY, GA, 30269, United States |
| MICHAEL WEINHOLTZ | Director | 7259 S Bingham Junction Blvd, Midvale, UT, 84047-4860, United States | 11768 ELLICE STREET, MALIBU, CA, 90265, United States |
| MARTIN BRODBECK | Director | No data | 26 BLAIR RD, ARMONK, NY, 10504, United States |
| IGOR BASKIN | Director | 280 PARK AVE, 9TH FL, NEW YORK, NY, 10017, United States | 5 BARRY LANE, SHORT HILLS, NJ, 07078, United States |
| JOHN BAUMER | Director | 11111 Santa Monica Blvd, Los Angeles, CA, 90025, United States | 1015 - 1ST ST., MANHATTAN BEACH, CA, 90266, United States |
| ADAM LEVYN | Director | 11111 Santa Monica Blvd, Los Angeles, CA, 90025, United States | 3166 CAVENDISH DRIVE, LOS ANGELES, CA, 90064, United States |
| BENNETT ROSENTHAL | Director | 2000 AVE OF THE STARS, 12TH FL, LOS ANGELES, CA, 90067, United States | 707 N. FOOTHILL ROAD, BEVERLY HILLS, CA, 90210, United States |
| KEVIN RYAN | Director | 2000 AVE OF THE STARS, 12TH FL, LOS ANGELES, CA, 90067, United States | 1029 Villa View Dr, Pacific Palisades, CA, 90272-3949, United States |
| ALYSE WAGNER | Director | 11111 Santa Monica Blvd, Los Angeles, CA, 90025, United States | 15401 Bestor Blvd, Pacific Palisades, CA, 90272-2533, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMPHEALTH, INC. | CHG COMPANIES, INC. | 2003-02-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012222395 | 2024-06-17 | No data | Annual Report | Annual Report | No data |
| BF-0011405466 | 2023-06-15 | No data | Annual Report | Annual Report | No data |
| BF-0010261850 | 2022-06-10 | No data | Annual Report | Annual Report | 2022 |
| 0007364949 | 2021-06-09 | No data | Annual Report | Annual Report | 2021 |
| 0006917507 | 2020-06-03 | No data | Annual Report | Annual Report | 2020 |
| 0006575091 | 2019-06-12 | No data | Annual Report | Annual Report | 2019 |
| 0006205398 | 2018-06-22 | No data | Annual Report | Annual Report | 2018 |
| 0005874367 | 2017-06-26 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005588834 | 2016-06-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
