| Entity Name: | TRIAD HEALTHCARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 27 Feb 2003 |
| Business ALEI: | 0741344 |
| Annual report due: | 27 Feb 2020 |
| Business address: | 400 BUCKWALTER PLACE BLVD, BLUFFTON, SC, 29910 |
| Mailing address: | 400 BUCKWALTER PLACE BLVD., BLUFFTON, SC, 29910 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10500 |
| E-Mail: | PBROWN@EVICORE.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIAD HEALTHCARE, INC., ALABAMA | 000-271-691 | ALABAMA |
| Headquarter of | TRIAD HEALTHCARE, INC., IDAHO | 590528 | IDAHO |
| Headquarter of | TRIAD HEALTHCARE, INC., KENTUCKY | 0532777 | KENTUCKY |
| Headquarter of | TRIAD HEALTHCARE, INC., ILLINOIS | CORP_63132934 | ILLINOIS |
| Headquarter of | TRIAD HEALTHCARE, INC., RHODE ISLAND | 000134434 | RHODE ISLAND |
| Headquarter of | TRIAD HEALTHCARE, INC., FLORIDA | F03000004393 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 548S5 | Obsolete | Non-Manufacturer | 2008-06-12 | 2024-03-09 | 2024-02-27 | No data | |||||||||||||||||||||||||||||
|
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| POC | MELBA PRICE |
| Phone | +1 615-468-7286 |
| Address | 80 SPRING LANE, PLAINVILLE, CT, 06062 1151, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2018-03-29 |
| CAGE number | 7HZN7 |
| Company Name | MEDSOLUTIONS HOLDINGS, INC. |
| CAGE Last Updated | 2022-12-16 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2018-03-29 |
| CAGE number | 5C5A6 |
| Company Name | MEDSOLUTIONS, INC. |
| CAGE Last Updated | 2023-05-04 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIAD HEALTHCARE, INC | 2012 | 391886617 | 2013-09-03 | TRIAD HEALTHCARE, INC | 88 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | RYAN TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 8627933312 |
| Plan sponsor’s address | 80 SPRING LANE, PLAINVILLE, CT, 06062 |
Plan administrator’s name and address
| Administrator’s EIN | 391886617 |
| Plan administrator’s name | TRIAD HEALTHCARE, INC |
| Plan administrator’s address | 80 SPRING LANE, PLAINVILLE, CT, 06062 |
| Administrator’s telephone number | 8627933312 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | RYAN TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 8005500540 |
| Plan sponsor’s address | 80 SPRING LANE, PLAINVILLE, CT, 060620902 |
Plan administrator’s name and address
| Administrator’s EIN | 391886617 |
| Plan administrator’s name | TRIAD HEALTHCARE, INC. |
| Plan administrator’s address | 80 SPRING LANE, PLAINVILLE, CT, 060620902 |
| Administrator’s telephone number | 8005500540 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | RYAN TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 8005500540 |
| Plan sponsor’s address | 80 SPRING LANE, PLAINVILLE, CT, 060620902 |
Plan administrator’s name and address
| Administrator’s EIN | 391886617 |
| Plan administrator’s name | TRIAD HEALTHCARE, INC. |
| Plan administrator’s address | 80 SPRING LANE, PLAINVILLE, CT, 060620902 |
| Administrator’s telephone number | 8005500540 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-09 |
| Name of individual signing | DR. AGOSTINO VILLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-09 |
| Name of individual signing | DR. AGOSTINO VILLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAURIE B JOHNSON | Officer | 400 BUCKWALTER PLACE BLVD, BLUFFTON, SC, 29910, United States | 400 BUCKWALTER PLACE BLVD, BLUFFTON, SC, 29910, United States |
| TIMOTHY M. COOK | Officer | 400 BUCKWALTER PLACE BLVD., BLUFFTON, SC, 29910, United States | 243 BABBLING BROOK RD, TORRINGTON, CT, 06790, United States |
| JOHN J. ARLOTTA | Officer | 400 BUCKWALTER PLACE BOULEVARD, BLUFFTON, SC, 29910, United States | 400 BUCKWALTER PLACE BLVD, BLUFFTON, SC, 29910, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRIAD HEALTHCARE CONNECTICUT, INC. | TRIAD HEALTHCARE, INC. | 2003-02-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477097 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006700169 | 2019-12-23 | 2020-01-01 | Merger | Certificate of Merger | No data |
| 0006316622 | 2019-01-10 | No data | Annual Report | Annual Report | 2019 |
| 0006084992 | 2018-02-19 | No data | Annual Report | Annual Report | 2018 |
| 0005745839 | 2017-01-20 | No data | Annual Report | Annual Report | 2017 |
| 0005457695 | 2016-01-04 | No data | Annual Report | Annual Report | 2016 |
| 0005398300 | 2015-09-21 | 2015-09-21 | Amendment | Amend | No data |
| 0005264414 | 2015-01-22 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
