| Entity Name: | IHG HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Jul 2001 (Companies founded in July 2001) |
| Business ALEI: | 0685348 |
| Annual report due: | 01 Jul 2020 |
| Business address: | 222 W. LAS COLINAS BLVD. STE 500 NORTH STE 500N, IRVING, TX, 75039, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | shannon.p.kister@centene.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 |
|---|---|---|---|
| TRICIA DINKELMAN | Officer | 7700 FORSYTH BLVD, ST. LOUIS, MO, 63105, United States | 7700 FORSYTH BLVD., ST.LOUIS, MO, 63105, United States |
| SARAH A BITTNER | Officer | 222 W. LAS COLINAS BLVD., STE 500N, IRVING, TX, 75039, United States | 1220 MANCHESTER DR., ROCKWALL, TX, 75032, United States |
| JESSE HUNTER | Officer | 7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, United States | 70 FINCH AVENUE, MERIDEN, CT, 06451, United States |
| KEITH WILLIAMSON | Officer | 7700 FORSYTH BLVD, ST. LOUIS, MO, 63105, United States | 160 GUINEA RD., STAMFORD, CT, 06903, United States |
| PHILIP CHRISTIANSON | Officer | 222 W. LAS COLINAS BLVD., STE 500N, IRVING, TX, 75039, United States | 301 W. LAS COLINAS BLVD, UNIT #C330, IRVING, TX, 75039, United States |
| JEFFREY SCHWANEKE | Officer | 7700 FORSYTH BLVD, ST. LOUIS, MO, 63105, United States | 7700 FORSYTH BLVD, ST. LOUIS, MO, 63105, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IPACQ HOLDINGS, INC. | IHG HOLDINGS, INC. | 2006-09-27 |
| Name change | IPACQ, INC. | IPACQ HOLDINGS, INC. | 2001-07-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006659334 | 2019-10-11 | 2019-10-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0006595854 | 2019-07-12 | No data | Annual Report | Annual Report | 2019 |
| 0006597437 | 2019-07-08 | 2019-07-08 | Change of Agent | Agent Change | No data |
| 0006587083 | 2019-06-27 | No data | Annual Report | Annual Report | 2018 |
| 0005893900 | 2017-07-24 | No data | Annual Report | Annual Report | 2017 |
| 0005604850 | 2016-07-19 | No data | Annual Report | Annual Report | 2016 |
| 0005362186 | 2015-07-09 | No data | Annual Report | Annual Report | 2015 |
| 0005149217 | 2014-07-23 | No data | Annual Report | Annual Report | 2014 |
| 0004890882 | 2013-07-09 | No data | Annual Report | Annual Report | 2013 |
| 0004692960 | 2012-07-27 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
