| Entity Name: | HARRINGTON HEALTH SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 25 Oct 2002 (Companies founded in October 2002) |
| Business ALEI: | 0729496 |
| Annual report due: | 24 Oct 2017 |
| Business address: | 770 BROOKSEDGE PLAZA SUITE 780, WESTERVILLE, OH, 43081 |
| Mailing address: | ATTN: ANNE KELLEY 3501 FRONTAGE RD, TAMPA, FL, 33607 |
| Place of Formation: | DELAWARE |
| E-Mail: | alkelley@healthplan.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN M. SAFT | Officer | 3501 FRONTAGE RD, TAMPA, FL, 33607, United States | 3007 S. KEATS ST., TAMPA, FL, 33629, United States |
| ASHISH CHAWLA | Officer | 2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, NJ, 08816, United States | 2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, NJ, United States |
| NAGENDRA BANDARU | Officer | 15455 DALLAS PARKWAY, STE 1450, ADDISON, TX, 75001, United States | 15455 DALLAS PARKWAY, STE 1450, ADDISON, TX, 75001, United States |
| MITCHELL MACKLER | Officer | 2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, NJ, 08816, United States | 2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, NJ, 08816, United States |
| N S BALASUBRAMANIAN | Officer | 425 NATIONAL AVENUE, STE 200, MOUNTAIN VIEW, CA, 94043, United States | 425 NATIONAL AVENUE, STE 200, MOUNTAIN VIEW, CA, United States |
| JEFFERY W. BAK | Officer | 3501 FRONTAGE RD, TAMPA, FL, 33607, United States | 1902 S. BROOKLINE ST., TAMPA, FL, 33629, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HARRINGTON BENEFIT SERVICES, INC. | HARRINGTON HEALTH SERVICES, INC. | 2009-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011832194 | 2023-06-05 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011718468 | 2023-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010476493 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005668603 | 2016-10-06 | No data | Annual Report | Annual Report | 2016 |
| 0005391486 | 2015-09-03 | No data | Annual Report | Annual Report | 2015 |
| 0005178166 | 2014-09-09 | No data | Annual Report | Annual Report | 2014 |
| 0004943230 | 2013-09-17 | No data | Annual Report | Annual Report | 2013 |
| 0004722429 | 2012-09-25 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
