| Entity Name: | WELLSPARK HEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Mar 2003 |
| Business ALEI: | 0740042 |
| Annual report due: | 18 Mar 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States |
| Mailing address: | 175 SCOTT SWAMP RD, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | JAgosta@connecticare.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELLSPARK HEALTH, INC. | 6318275 | NEW YORK |
| Headquarter of | WELLSPARK HEALTH, INC. | 20221479352 | COLORADO |
| Headquarter of | WELLSPARK HEALTH, INC. | CORP_72049365 | ILLINOIS |
| Headquarter of | WELLSPARK HEALTH, INC. | F22000001953 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XNN7GJAL7ZW9 | 2023-01-21 | 175 SCOTT SWAMP RD, FARMINGTON, CT, 06032, 3124, USA | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 05 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2021-12-23 |
| Initial Registration Date | 2021-12-16 |
| Entity Start Date | 2013-01-01 |
| Fiscal Year End Close Date | Oct 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERTA WACHTELHAUSEN |
| Role | PRESIDENT |
| Address | 175 SCOTT SWAMP RD, FARMINGTON, CT, 06032, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERTA WACHTELHAUSEN |
| Role | PRESIDENT |
| Address | 175 SCOTT SWAMP RD, FARMINGTON, CT, 06032, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAREN M. IGNAGNI | Officer | 55 WATER STREET, NEW YORK, NY, 10041, United States | 115 CENTRAL PARK WEST APT 18D, NEW YORK, NY, 10023, United States |
| HEATHER TAMBORINO | Officer | 55 WATER STREET, NEW YORK, NY, 10041, United States | 20 CLUB DRIVE, EAST PITTSBURGH, PA, 15236, United States |
| Andrea Campbell | Officer | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States | 275 Copper Ridge Rd, Southington, CT, 06489-4609, United States |
| LAUREN CLANCY | Officer | 55 WATER STREET, NEW YORK, NY, 10041, United States | 18 Park View Ave, 505, Jersey City, NJ, 07302-7380, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAREN M. IGNAGNI | Director | 55 WATER STREET, NEW YORK, NY, 10041, United States | 115 CENTRAL PARK WEST APT 18D, NEW YORK, NY, 10023, United States |
| MARK MEADOR | Director | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States | 15 St Michaels Ct, Avon, CT, 06001-3187, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARE MANAGEMENT SOLUTIONS, INC. | WELLSPARK HEALTH, INC. | 2019-03-22 |
| Name change | PRODUCER PARTNERS, INC. | CARE MANAGEMENT SOLUTIONS, INC. | 2013-12-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012332979 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011269483 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010250774 | 2022-03-10 | No data | Annual Report | Annual Report | 2022 |
| 0007267813 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0006830150 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
| 0006686439 | 2019-11-25 | No data | Interim Notice | Interim Notice | No data |
| 0006507393 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006487267 | 2019-03-22 | 2019-03-22 | Amendment | Amend Name | No data |
| 0006117273 | 2018-03-12 | No data | Annual Report | Annual Report | 2018 |
| 0005960069 | 2017-11-03 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
