| Entity Name: | CAE HEALTHCARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 05 Nov 2007 (Companies founded in November 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: 04 Nov 2024
Sources: Connecticut's Official State Website
