Entity Name: | CAE HEALTHCARE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 05 Nov 2007 |
Business ALEI: | 0917915 |
Annual report due: | 04 Nov 2014 |
Business address: | 6300 EDGELAKE DRIVE, SARASOTA, FL, 34240 |
Place of Formation: | DELAWARE |
E-Mail: | roxane@annualregistration.com |
Name | Role | Business address | |
---|---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | roxane@annualregistration.com |
Name | Role | Business address | Residence address |
---|---|---|---|
GEORGE KINTZOS | Officer | 8585 CORE DE LIESSE, MONTREAL QUEBEC, Canada | 8585 CORE DE LIESSE, MONTREAL QUEBEC, Canada |
NICK LEONTIDIS | Officer | 8585 CORE DE LIESSE, SAINT-LAURENT, Canada | 8585 CORE DE LIESSE, SAINT-LAURENT, Canada |
MICHAEL BERNSTEIN | Officer | 6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, United States | 153 KINGS RD., PALM BEACH, FL, 33480, United States |
KAREN TICHY | Officer | 6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, United States | 6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MEDICAL EDUCATION TECHNOLOGIES, INC. | CAE HEALTHCARE, INC. | 2012-06-29 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011543601 | 2022-12-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010976255 | 2022-08-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0005006358 | 2013-12-24 | No data | Annual Report | Annual Report | 2013 |
0004739435 | 2012-10-29 | No data | Annual Report | Annual Report | 2012 |
0004679892 | 2012-06-29 | 2012-06-29 | Amendment | Amend Name | No data |
0004477094 | 2011-11-30 | No data | Annual Report | Annual Report | 2011 |
0004268563 | 2010-11-02 | No data | Annual Report | Annual Report | 2010 |
0004042665 | 2009-11-03 | No data | Annual Report | Annual Report | 2009 |
0003820024 | 2008-11-25 | No data | Annual Report | Annual Report | 2008 |
0003569671 | 2007-11-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website