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CAREWISE HEALTH, INC.

Company Details

Entity Name: CAREWISE HEALTH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 May 2006 (Companies founded in May 2006)
Business ALEI: 0860122
Annual report due: 15 May 2025
NAICS code: 621999 - All Other Miscellaneous Ambulatory Health Care Services
Business address: 9200 SHELBYVILLE RD SUITE 700, LOUISVILLE, KY, 40222, United States
Mailing address: 9200 SHELBYVILLE RD SUITE 700, LOUISVILLE, KY, United States, 40222
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
MARTIN JACKSON Officer 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States
MERLE A. RYLAND Officer 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States

Director

Name Role Business address Residence address
MARTIN JACKSON Director 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States
MERLE A. RYLAND Director 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, United States

History

Type Old value New value Date of change
Name change SHPS HEALTH MANAGEMENT SOLUTIONS, INC. CAREWISE HEALTH, INC. 2010-12-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012103601 2024-04-15 No data Annual Report Annual Report No data
BF-0011413445 2023-04-17 No data Annual Report Annual Report No data
BF-0010346838 2022-05-12 No data Annual Report Annual Report 2022
0007349927 2021-05-24 No data Annual Report Annual Report 2021
0006907230 2020-05-20 No data Annual Report Annual Report 2020
0006525699 2019-04-08 No data Annual Report Annual Report 2019
0006167029 2018-04-21 No data Annual Report Annual Report 2018
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005824763 2017-04-24 No data Annual Report Annual Report 2017
0005542657 2016-04-16 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website