| Entity Name: | LIFELINE SYSTEMS COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 May 2011 (Companies founded in May 2011) |
| Business ALEI: | 1038937 |
| Annual report due: | 25 May 2025 |
| NAICS code: | 621498 - All Other Outpatient Care Centers |
| Business address: | 200 Donald Lynch Blvd, Marlborough, MA, 01752, United States |
| Mailing address: | 200 Donald Lynch Blvd, Marlborough, MA, United States, 01752 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD BROOKS | Officer | 3 Bala Plz W Ste 200, Bala Cynwyd, PA, 19004-3478, United States | 22 BUTLERTOWN RD, WATERFORD, CT, 06382, United States |
| STEVEN JOHN LINDEN | Officer | The Madison, 1555 Broadway St.,, 4th Floor, FRAMINGHAM, MI, 48226, United States | The Madison, 1555 Broadway St.,, 4th Floor, FRAMINGHAM, MI, 48226, United States |
| JANET DILLIONE | Officer | 3 Bala Plz W Ste 200, Bala Cynwyd, PA, 19004-3478, United States | 3 Bala Plz W Ste 200, Bala Cynwyd, PA, 19004-3478, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SVEN-ULRICH KURT GRASSHOFF | Director | 21 CUSTOM HOUSTON ST 10TH FL, BOSTON, MA, 02110, United States | 21 CUSTOM HOUSTON ST 10TH FL, BOSTON, MA, 02110, United States |
| STEPHEN SZEJNER | Director | 2 PRUDENTIAL PLAZA, STE 5600, 180 N STETSON AVE, CHICAGO, IL, 60601, United States | 2 PRUDENTIAL PLAZA, STE 5600, 180 N STETSON AVE, CHICAGO, IL, 60601, United States |
| KEVIN JOHN PROKOP | Director | 200 Donald Lynch Blvd, Marlborough, MA, 01752, United States | 200 Donald Lynch Blvd, Marlborough, MA, 01752, United States |
| STEVEN JOHN LINDEN | Director | The Madison, 1555 Broadway St.,, 4th Floor, FRAMINGHAM, MI, 48226, United States | The Madison, 1555 Broadway St.,, 4th Floor, FRAMINGHAM, MI, 48226, United States |
| BRIAN MICHAEL HERMELIN | Director | 1555 BROADWAY ST, 4TH FL, THE MADISON, DETROIT, MI, 48226, United States | 1555 BROADWAY ST, 4TH FL, THE MADISON, DETROIT, MI, 48226, United States |
| KENNETH STEVEN GROSS | Director | 3 Bala Plz W Ste 200, Bala Cynwyd, PA, 19004-3478, United States | 3 Bala Plz W Ste 200, Bala Cynwyd, PA, 19004-3478, United States |
| ROMAN MARGOLIN | Director | 333 West Blvd Ste 305, Rapid City, SD, 57701-4100, United States | 333 West Blvd Ste 305, Rapid City, SD, 57701-4100, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012090307 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0011188044 | 2023-05-22 | No data | Annual Report | Annual Report | No data |
| BF-0010198698 | 2022-05-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477748 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007333450 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006907245 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006553360 | 2019-05-08 | No data | Annual Report | Annual Report | 2019 |
| 0006181121 | 2018-05-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
