Search icon

NORTH HAVEN SURGERY CENTER, LLC

Company Details

Entity Name: NORTH HAVEN SURGERY CENTER, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 23 Mar 2005 (Companies founded in March 2005)
Business ALEI: 0815519
Annual report due: 31 Mar 2025
NAICS code: 621498 - All Other Outpatient Care Centers
Business address: 52 Washington AVe., North Haven, CT, 06473, United States
Mailing address: 14201 DALLAS PARKWAY, DALLAS, TX, United States, 75254
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: TEXAS
E-Mail: ksims@uspi.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH HAVEN SURGERY CENTER LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 770656233 2012-07-30 NORTH HAVEN SURGERY CENTER LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 2032347727
Plan sponsor’s address 52 WASHINGTON AVE, SUITE 1, NEW HAVEN, CT, 06473

Plan administrator’s name and address

Administrator’s EIN 770656233
Plan administrator’s name NORTH HAVEN SURGERY CENTER LLC
Plan administrator’s address 15305 DALLAS PARKWAY, SUITE 1600, ADDISON, TX, 75001
Administrator’s telephone number 9727133539

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing JOHN WELLIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
TITAN HEALTH OF NORTH HAVEN, INC. Officer 14201 Dallas Pkwy, Dallas, TX, 75254-2916, United States No data
MARK A. THIMINEUR Officer 130 DIVISION STREET, DERBY, CT, 06418, United States 304 LONGMEADOW ROAD, ORANGE, CT, 06477, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CSP.0058715-FAC CONTROLLED SUBSTANCE REGISTRATION FOR CLINICS AND OTHER FACILITIES ACTIVE CURRENT 2014-09-30 2023-03-04 2025-02-28
ASC.0000306 Out-Patient Surgical Facility ACTIVE CURRENT 2009-04-01 2023-04-01 2025-03-31

History

Type Old value New value Date of change
Name change NORTH HAVEN PAIN MEDICINE CENTER, LLC NORTH HAVEN SURGERY CENTER, LLC 2009-12-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012130800 2024-04-01 No data Annual Report Annual Report No data
BF-0011168260 2023-03-02 No data Annual Report Annual Report No data
BF-0010248072 2022-03-26 No data Annual Report Annual Report 2022
0007282684 2021-04-05 No data Annual Report Annual Report 2021
0006847557 2020-03-24 No data Annual Report Annual Report 2020
0006501055 2019-03-27 No data Annual Report Annual Report 2019
0006044456 2018-01-30 No data Annual Report Annual Report 2018
0005786316 2017-03-07 No data Annual Report Annual Report 2017
0005674792 2016-10-17 No data Annual Report Annual Report 2016
0005293420 2015-03-09 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website