| Entity Name: | PERAHEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 01 Aug 2011 (Companies founded in August 2011) |
| Business ALEI: | 1045130 |
| Annual report due: | 01 Aug 2023 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, 28203, United States |
| Mailing address: | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, United States, 28203 |
| Place of Formation: | DELAWARE |
| E-Mail: | officemanager@perahealth.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph Beals | Officer | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, 28203, United States | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, 28203, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Carolyn Scott | Director | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, 28203, United States | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, 28203, United States |
| Daniel Rothman | Director | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, 28203, United States | 1616 CAMDEN RD SUITE 350, CHARLOTTE, NC, 28203, United States |
| MICHAEL ROTHMAN | Director | PERAHEALTH, INC., 1616 CAMDEN RD, SUITE 350, CHARLOTTE, NC, 28203, United States | 1789 DALE, HIGHLAND PARK, IL, 60035, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ROTHMAN HEALTHCARE CORPORATION | PERAHEALTH, INC. | 2013-10-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012763422 | 2024-09-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010375821 | 2022-07-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760361 | 2021-08-05 | No data | Annual Report | Annual Report | No data |
| 0006948116 | 2020-07-16 | No data | Annual Report | Annual Report | 2020 |
| 0006634652 | 2019-09-03 | No data | Annual Report | Annual Report | 2019 |
| 0006201946 | 2018-06-18 | No data | Annual Report | Annual Report | 2018 |
| 0006169219 | 2018-04-25 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005603899 | 2016-07-18 | No data | Annual Report | Annual Report | 2016 |
| 0005411052 | 2015-10-13 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
