| Entity Name: | HEALTHPLEX OF CT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 08 May 2007 (Companies founded in May 2007) |
| Business ALEI: | 0898810 |
| Annual report due: | 08 May 2025 |
| NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
| Business address: | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States |
| Mailing address: | 333 EARLE OVINGTON BLVD. SUITE 300, UNIONDALE, NY, United States, 11553 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Colleen Hastings Van Ham | Officer | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States |
| Michael Charles Brody | Officer | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Peter Marshall Gill | Officer | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Valerie [NMN] Vignola | Officer | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States |
| Heather Anastasia Lang | Officer | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Colleen Hastings Van Ham | Director | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States |
| Thomas Patrick Wiffler | Director | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012150039 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
| BF-0011419858 | 2023-05-03 | No data | Annual Report | Annual Report | No data |
| BF-0010392640 | 2022-05-11 | No data | Annual Report | Annual Report | 2022 |
| 0007346901 | 2021-05-19 | No data | Annual Report | Annual Report | 2021 |
| 0007230512 | 2021-03-02 | 2021-03-02 | Change of Agent | Agent Change | No data |
| 0006911539 | 2020-05-27 | No data | Annual Report | Annual Report | 2020 |
| 0006595743 | 2019-07-03 | 2019-07-03 | Change of Agent Address | Agent Address Change | No data |
| 0006530873 | 2019-04-11 | No data | Annual Report | Annual Report | 2019 |
| 0006174881 | 2018-05-02 | No data | Annual Report | Annual Report | 2018 |
| 0005852868 | 2017-05-31 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
