| Entity Name: | IDENTIFEYE HEALTH INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Feb 2016 (Companies founded in February 2016) |
| Business ALEI: | 1197570 |
| Annual report due: | 16 Feb 2025 |
| NAICS code: | 541715 - Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) |
| Business address: | 530 OLD WHITFIELD STREET, GUILFORD, CT, 06437, United States |
| Mailing address: | 530 OLD WHITFIELD STREET, GUILFORD, CT, United States, 06437 |
| ZIP code: | 06437 (Companies in New Haven, 06437) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | rcanote@engine-room.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ruth Fattori | Officer | No data | 2660 S Ocean Blvd, Unit N305, Palm Beach, FL, 33480-5487, United States |
| MICHAEL ROTHBERG | Officer | 530 OLD WHITFIELD STREET, GUILFORD, CT, 06437, United States | 530 OLD WHITFIELD STREET, GUILFORD, CT, 06437, United States |
| Vicky Demas | Officer | No data | 530 Old Whitfield St, Guilford, CT, 06437-3441, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ruth Fattori | Director | No data | 2660 S Ocean Blvd, Unit N305, Palm Beach, FL, 33480-5487, United States |
| MICHAEL ROTHBERG | Director | 530 OLD WHITFIELD STREET, GUILFORD, CT, 06437, United States | 530 OLD WHITFIELD STREET, GUILFORD, CT, 06437, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSM.0002824 | MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES | PENDING | INSPECTION DUE | No data | No data | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TESSERACT HEALTH, INC. | IDENTIFEYE HEALTH INC. | 2022-10-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012409705 | 2024-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0011447257 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0011050162 | 2022-10-31 | 2022-10-31 | Amendment | Amended Certificate of Authority | No data |
| BF-0010326210 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452905 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007178750 | 2021-02-19 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006734732 | 2020-01-29 | No data | Annual Report | Annual Report | 2020 |
| 0006323001 | 2019-01-16 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
