| Entity Name: | ENVISION PHARMA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Oct 2001 |
| Business ALEI: | 0693896 |
| Annual report due: | 19 Oct 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 75 KINGS HIGHWAY CUT-OFF 2ND FLOOR, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 75 KINGS HIGHWAY CUT-OFF 2ND FLOOR, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | chandru.advani@envisionpharma.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVISION PHARMA INC. | 0938189 | KENTUCKY |
| Headquarter of | ENVISION PHARMA INC. | 0965713 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1556680 | 3530 POST ROAD, SOUTHPORT, CT, 06805 | 3530 POST ROAD, SOUTHPORT, CT, 06805 | 201-269-2368 | |||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-185035-57 |
| Filing date | 2012-12-07 |
| File | View File |
Filings since 2012-12-06
| Form type | EFFECT |
| File number | 333-185035-57 |
| Filing date | 2012-12-06 |
| File | View File |
Filings since 2012-11-28
| Form type | UPLOAD |
| Filing date | 2012-11-28 |
| File | View File |
Filings since 2012-11-19
| Form type | S-4 |
| File number | 333-185035-57 |
| Filing date | 2012-11-19 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930094JJ7VOAZHVC12 | 0693896 | US-CT | GENERAL | ACTIVE | 2001-10-18 | |||||||||||||||||||
|
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| Legal | Goodwin Square 225 Asylum Street, 20th Floor, Hartford, US-CT, US, 06103 |
| Headquarters | 75 Kings Highway Cut-off, Fairfield, US-CT, US, 06824 |
Registration details
| Registration Date | 2013-06-20 |
| Last Update | 2024-04-15 |
| Status | LAPSED |
| Next Renewal | 2024-04-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0693896 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joshua Korth | Officer | 6620 Mooney Street, Suite 340, Dublin, OH, 43017, United States | 4770 Maxwell Drive, Mason, OH, 45040, United States |
| Adam Deutsch | Officer | 75 Kings Highway Cut-Off, 2nd Floor, Fairfield, CT, 06824, United States | 608 Mary Esther Dr, Enfield, CT, 06082-2162, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joshua Korth | Director | 6620 Mooney Street, Suite 340, Dublin, OH, 43017, United States | 4770 Maxwell Drive, Mason, OH, 45040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141978 | 2024-10-18 | No data | Annual Report | Annual Report | No data |
| BF-0011401288 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010295055 | 2022-10-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451843 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817046 | 2021-10-29 | No data | Annual Report | Annual Report | No data |
| 0007009222 | 2020-10-28 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006660603 | 2019-10-15 | No data | Annual Report | Annual Report | 2019 |
| 0006265551 | 2018-10-26 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
