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A4 HEALTH SYSTEMS, INC.

Company Details

Entity Name: A4 HEALTH SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 22 Apr 2003
Business ALEI: 0746881
Annual report due: 21 Apr 2008
Business address: 5501 DILLARD DRIVE, CARY, NC, 27518-9234
Place of Formation: NORTH CAROLINA

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
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
WILLIAM DAVIS Officer 222 MERCHANDISE MART PL STE 2024, CHICAGO, IL, 60654, United States 30-E PORTER STREET, WATERBURY, CT, 06708, United States

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website