| Entity Name: | THE HEALTH CARE INCENTIVES IMPROVEMENT INSTITUTE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 13 Mar 2003 (Companies founded in March 2003) |
| Business ALEI: | 0738545 |
| Annual report due: | 13 Mar 2017 |
| Business address: | C/O FRANCOIS DE BRANTES 13 SUGAR STREET, NEWTOWN, CT, 06470 |
| Mailing address: | 13 SUGAR STREET, NEWTOWN, CT, 06470 |
| ZIP code: | 06470 (Companies in Fairfield, 06470) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | francois.debrantes@hci3.org |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE HEALTH CARE INCENTIVES IMPROVEMENT INSTITUTE, INC. | 2936698 | NEW YORK |
| Headquarter of | THE HEALTH CARE INCENTIVES IMPROVEMENT INSTITUTE, INC. | 0559004 | KENTUCKY |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANCIS G. PENNAROLA ESQ. | Agent | 39 OLD RIDGEBURY ROAD, SUITE D-2, DANBURY, CT, 06810, United States | 17 WEBSTER PLACE, NEWTOWN, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LINCOLN SMITH | Officer | 3520 GREEN COURT, SUITE 300, ANN ARBOR, MI, 48105, United States | 326 JUNIPER LANE, ANN ARBOR, MI, 48105, United States |
| DOUGLAS GILBERT | Officer | 3520 GREEN COURT, SUITE 300, ANN ARBOR, MI, 48105, United States | 1651 MALLARD COVE DRIVE, ANN ARBOR, MI, 48108, United States |
| ALICIA M. TORRES | Officer | 3520 GREEN COURT, SUITE 300, ANN ARBOR, MI, 48105, United States | 460 HILLSPUR ROAD, ANN ARBOR, MI, 48105, United States |
| FRANCOIS DE BRANTES | Officer | 13 SUGAR STREET, NEWTOWN, CT, 06470, United States | 13 SUGAR STREET, NEWTOWN, CT, 06470, United States |
| TRACY LAWYER | Officer | 3580 GREEN COURT, SUITE 300, ANN ARBOR, MI, 48105, United States | 4005 ERIKA DRIVE, PLEASANT LAKE, MI, 49272, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CHR.0012828 | PUBLIC CHARITY | INACTIVE | DUE TO NON-RENEWAL OF CREDENTIAL | 2009-09-29 | 2016-12-01 | 2017-11-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BRIDGES TO EXCELLENCE, INC. | THE HEALTH CARE INCENTIVES IMPROVEMENT INSTITUTE, INC. | 2009-10-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006225471 | 2018-07-27 | 2018-07-27 | Merger | Certificate of Merger | No data |
| 0005712902 | 2016-12-06 | No data | Annual Report | Annual Report | 2016 |
| 0005529442 | 2016-04-06 | No data | Interim Notice | Interim Notice | No data |
| 0005399094 | 2015-09-22 | No data | Interim Notice | Interim Notice | No data |
| 0005396641 | 2015-09-16 | No data | Annual Report | Annual Report | 2015 |
| 0005284676 | 2015-02-24 | No data | Annual Report | Annual Report | 2014 |
| 0005050819 | 2014-02-27 | No data | Annual Report | Annual Report | 2013 |
| 0005025664 | 2014-01-13 | 2014-01-13 | Change of Agent | Agent Change | No data |
| 0004794366 | 2013-02-04 | No data | Annual Report | Annual Report | 2012 |
| 0004467025 | 2011-04-05 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
