| Entity Name: | LONG TERM CARE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 29 Jul 2011 |
| Business ALEI: | 1044614 |
| Annual report due: | 28 Jul 2023 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 11000 PRAIRIE LAKES DRIVE SUITE 600, EDEN PRAIRIE, MN, 55344, United States |
| Mailing address: | 11000 Prairie Lakes Dr, 600, Eden Prairie, MN, United States, 55344-3885 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@ltcg.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP CHARLES RATCLIFF | Officer | 935 S. MAIN ST STE 300, GREENVILLE, SC, 29601, United States | 301 AUGUSTA WAY, SUNSET, SC, 29685, United States |
| Holly Olive | Officer | 11000 PRAIRIE LAKES DRIVE SUITE 600, EDEN PRAIRIE, MN, 55344, United States | 11000 PRAIRIE LAKES DRIVE SUITE 600, EDEN PRAIRIE, MN, 55344, United States |
| PETER GOLDSTEIN | Officer | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN, 55344, United States | 15 SHOREVIEW LANE, DANBURY, CT, 06811, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP CHARLES RATCLIFF | Director | 935 S. MAIN ST STE 300, GREENVILLE, SC, 29601, United States | 301 AUGUSTA WAY, SUNSET, SC, 29685, United States |
| Holly Olive | Director | 11000 PRAIRIE LAKES DRIVE SUITE 600, EDEN PRAIRIE, MN, 55344, United States | 11000 PRAIRIE LAKES DRIVE SUITE 600, EDEN PRAIRIE, MN, 55344, United States |
| PETER GOLDSTEIN | Director | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN, 55344, United States | 15 SHOREVIEW LANE, DANBURY, CT, 06811, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011686890 | 2023-02-01 | 2023-02-01 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010375749 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010590044 | 2022-05-10 | 2022-05-10 | Interim Notice | Interim Notice | No data |
| BF-0010452240 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007360934 | 2021-06-07 | 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 |
| 0006915981 | 2020-06-02 | No data | Annual Report | Annual Report | 2020 |
| 0006576023 | 2019-06-13 | No data | Annual Report | Annual Report | 2019 |
| 0006195199 | 2018-06-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
