| Entity Name: | CENTRAD HEALTHCARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jul 2004 |
| Business ALEI: | 0789708 |
| Annual report due: | 07 Jul 2009 |
| Place of Formation: | DELAWARE |
| E-Mail: | mkorslin@centradhealthcare.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM R. KORSLIN | Officer | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States |
| JOE MCCARTHY | Officer | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States | 109 TIMBER TRAIL, TOLLAND, CT, 06084, United States |
| MIKE FREEDMAN | Officer | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States |
| JILL MCKAY | Officer | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States |
| TIM BURFIELD | Officer | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States |
| CHARLES R. WALLACE | Officer | 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563, United States | 393 PRAIRIE AVENUE, ELMHURST, IL, 60126, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SHD.CT.0006457 | SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2004-10-13 | 2006-05-01 | 2007-04-30 |
| STP.CT.0002522 | STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2004-10-13 | 2006-05-01 | 2007-04-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003825565 | 2008-12-09 | 2008-12-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0003750446 | 2008-08-07 | No data | Annual Report | Annual Report | 2008 |
| 0003495341 | 2007-07-17 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003248234 | 2006-07-17 | No data | Annual Report | Annual Report | 2006 |
| 0003163353 | 2006-03-14 | No data | Annual Report | Annual Report | 2005 |
| 0002761678 | 2004-07-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
