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PENTEC HEALTH, INC.

Company Details

Entity Name: PENTEC HEALTH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2010 (Companies founded in December 2010)
Business ALEI: 1024663
Annual report due: 29 Dec 2024
NAICS code: 621610 - Home Health Care Services
Business address: 4 CREEK PARKWAY, BOOTHWYN, PA, 19061, United States
Mailing address: 4 CREEK PARKWAY, BOOTHWYN, PA, United States, 19061
Place of Formation: PENNSYLVANIA
E-Mail: pharmacyregulatory@pentechealth.com

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

Name Role Business address Residence address
Jeffrey Baker Officer 4 CREEK PARKWAY, BOOTHWYN, PA, 19061, United States 86 Cedar Swamp Rd., Storrs, CT, 06268, United States
Eric Mollman Officer 4 CREEK PARKWAY, BOOTHWYN, PA, 19061, United States 821 Michigan Ave, Unit 3, Evanston, IL, 60202-4436, United States
Matthew Deans Officer 4 Creek Parkway, Boothwyn, PA, 19061, United States 649 E Glendale Rd, Libertyville, IL, 60048, United States

Director

Name Role Business address Residence address
Matthew Deans Director 4 Creek Parkway, Boothwyn, PA, 19061, United States 649 E Glendale Rd, Libertyville, IL, 60048, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012475725 2023-12-13 No data Annual Report Annual Report No data
BF-0011826394 2023-05-26 2023-05-26 Interim Notice Interim Notice No data
BF-0010395805 2022-11-29 No data Annual Report Annual Report 2022
BF-0011039261 2022-10-17 2022-10-19 Interim Notice Interim Notice No data
BF-0010462667 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009829733 2021-11-29 No data Annual Report Annual Report No data
0007044577 2020-12-28 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006701307 2019-12-26 No data Annual Report Annual Report 2019

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website