| Entity Name: | A4 HEALTH SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Apr 2003 (Companies founded in April 2003) |
| Business ALEI: | 0746881 |
| Annual report due: | 21 Apr 2008 |
| Business address: | 5501 DILLARD DRIVE, CARY, NC, 27518-9234 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM DAVIS | Officer | 222 MERCHANDISE MART PL STE 2024, CHICAGO, IL, 60654, United States | 30-E PORTER STREET, WATERBURY, CT, 06708, United States |
| BRIAN VANDENBERG | Officer | 222 MERCHANDISE MART PL STE 2024, CHICAGO, IL, 60654, United States | 222 MERCHANDISE MART PL STE 2024, CHICAGO, IL, 60654, United States |
| LEE SHAPIRO | Officer | 222 MERCHANDISE MART PL STE 2024, CHICAGO, IL, 60654, United States | 222 MERCHANDISE MART PL STE 2024, CHICAGO, IL, 60654, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010618641 | 2022-06-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010494519 | 2022-03-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0003424659 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
| 0003244708 | 2006-05-30 | No data | Annual Report | Annual Report | 2006 |
| 0002996544 | 2005-09-19 | 2005-09-19 | Change of Agent | Agent Change | No data |
| 0002996227 | 2005-05-09 | No data | Annual Report | Annual Report | 2005 |
| 0002928072 | 2004-11-26 | No data | Annual Report | Annual Report | 2004 |
| 0002557554 | 2003-04-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
