Search icon

HEALTHPLEX OF CT, INC.

Company Details

Entity Name: HEALTHPLEX OF CT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 08 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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website