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ASSUREX HEALTH, INC.

Company Details

Entity Name: ASSUREX HEALTH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 17 May 2012 (Companies founded in May 2012)
Business ALEI: 1072092
Annual report due: 17 May 2025
NAICS code: 621511 - Medical Laboratories
Business address: 6960 Cintas Blvd., MASON, OH, 45040, United States
Mailing address: 322 N. 2200 West, Salt Lake City, UT, United States, 84116
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Mark S. Verratti Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Michael J. V Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Margaret Ancona Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Kavita Bhat Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Justin Hunter Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Paul J. Diaz Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Nicole L Lambert Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Scott Leffler Officer 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States

Director

Name Role Business address Residence address
Mark S. V Director 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States
Paul J. Diaz Director 6960 Cintas Blvd., MASON, OH, 45040, United States 6960 Cintas Blvd., MASON, OH, 45040, United States

History

Type Old value New value Date of change
Name change ASSURERX HEALTH, INC. ASSUREX HEALTH, INC. 2015-08-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012197288 2024-04-18 No data Annual Report Annual Report No data
BF-0011435349 2023-05-01 No data Annual Report Annual Report No data
BF-0010237051 2022-05-09 No data Annual Report Annual Report 2022
BF-0008880910 2021-11-25 No data Annual Report Annual Report 2017
BF-0008880913 2021-11-25 No data Annual Report Annual Report 2018
BF-0008875291 2021-11-25 No data Annual Report Annual Report 2020
BF-0008875296 2021-11-25 No data Annual Report Annual Report 2019
BF-0009968031 2021-11-25 No data Annual Report Annual Report No data
0007297361 2021-04-09 2021-04-09 Change of Agent Agent Change No data
0005545571 2016-04-20 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website