| Entity Name: | LIBERTY DENTAL PLAN CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Jul 2009 (Companies founded in July 2009) |
| Business ALEI: | 0976206 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
| Business address: | 1730 Flight Way, Tustin, CA, 92782, United States |
| Mailing address: | 1730 Flight Way, STE 125, Tustin, CA, United States, 92782 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@libertydentalplan.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Maja Karabeg | Officer | 1730 Flight Way, 125, Tustin, CA, 92782, United States | 1730 Flight Way, 125, Tustin, CA, 92782, United States |
| Thomas Choate | Officer | 1730 Flight Way, 125, Tustin, CA, 92782, United States | 1730 Flight Way, Suite 125, TUSTIN, CA, 92782, United States |
| Jianhua Yu | Officer | 1730 Flight Way, 125, Tustin, CA, 92782, United States | 1730 Flight Way, 125, Tustin, CA, 92782, United States |
| Steve Sohn | Officer | 1730 Flight Way, Tustin, CA, 92782, United States | 1730 Flight Way, Suite 125, TUSTIN, CA, 92782, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steve Sohn | Director | 1730 Flight Way, 125, Tustin, CA, 92782, United States | 1730 Flight Way, Suite 125, TUSTIN, CA, 92782, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012288909 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0012583524 | 2024-03-13 | 2024-03-13 | Change of Agent | Agent Change | No data |
| BF-0011932601 | 2023-08-15 | 2023-08-15 | Interim Notice | Interim Notice | No data |
| BF-0011174408 | 2023-07-14 | No data | Annual Report | Annual Report | No data |
| BF-0011885207 | 2023-07-14 | 2023-07-14 | Change of Business Address | Business Address Change | No data |
| BF-0011885205 | 2023-07-14 | 2023-07-14 | Interim Notice | Interim Notice | No data |
| BF-0011747431 | 2023-03-21 | 2023-03-21 | Interim Notice | Interim Notice | No data |
| BF-0011683673 | 2023-01-30 | 2023-01-30 | Interim Notice | Interim Notice | No data |
| BF-0010252974 | 2022-06-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759591 | 2021-06-24 | No data | Annual Report | Annual Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
