| Entity Name: | BIONAN HEALTHCARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 31 Jul 2009 |
| Date of dissolution: | 13 Oct 2016 |
| Business ALEI: | 0979179 |
| Annual report due: | 31 Jul 2011 |
| Business address: | 7634 GREENBRIER CIRCLE, PORT ST. LUCIE, FL, 34986 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | peter@bdjuris.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER B BENEDICT | Agent | 84 WEST PARK PLACE, STAMFORD, CT, United States | 33 SACHEM LANE, GREENWICH, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS A. RACHELLI | Officer | 7634 GREENBRIER CIRCLE, PORT ST. LUCIE, FL, 34986, United States | 7634 GREENBRIER CIRCLE, PORT ST. LUCIE, FL, 34986, United States |
| WILLIAM J. BROWN | Officer | 7007 KNOTTY PINE DR, CHAPEL HILL, NC, 27517, United States | 151 NEWBERRY ROAD, EAST HADDAM, CT, 06423, United States |
| STEPHEN T. BRYAN | Officer | 100 NEWTON ROAD, WOODBRIDGE, CT, 06525, United States | 100 NEWTON ROAD, WOODBRIDGE, CT, 06525, United States |
| STEPHEN MCGUFFIN | Officer | 2105 HARPER'S MILL ROAD, WILLIAMSBURG, VA, 23185, United States | 2105 HARPER'S MILL ROAD, WILLIAMSBURG, VA, 23185, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005672960 | 2016-10-13 | 2016-10-13 | Dissolution | Certificate of Dissolution | No data |
| 0004201235 | 2010-07-22 | No data | Annual Report | Annual Report | 2010 |
| 0004092584 | 2010-01-26 | 2010-01-26 | Amendment | Amend | No data |
| 0003994840 | 2009-08-21 | 2009-08-21 | First Report | Organization and First Report | No data |
| 0003981746 | 2009-07-31 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
