| Entity Name: | PROCARE PHARMACY BENEFIT MANAGER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Dec 2016 |
| Branch of: | PROCARE PHARMACY BENEFIT MANAGER, INC. (Company Number P04000172597) (FLORIDA) |
| Business ALEI: | 1226670 |
| Annual report due: | 29 Dec 2024 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 2850 N Commerce Pkwy, Miramar, FL, 33025-3958, United States |
| Mailing address: | 2850 N Commerce Pkwy, Miramar, FL, United States, 33025-3958 |
| Place of Formation: | FLORIDA |
| E-Mail: | dlwolf@procarerx.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROGER BURGESS | Director | 1267 PROFESSIONAL PARKWAY, GAINVESVILLE, GA, 30507, United States | 200 DORADO BEACH DRIVE #3712, DORADO, PR, 00646, United States |
| BARBARA BURGESS | Director | 1267 PROFESSIONAL PARKWAY, GAINESVILLE, GA, 30507, United States | 102 Valley Road, 20, COS COB, CT, 06807, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA RAMBO | Officer | 1267 PROFESSIONAL PARKWAY, GAINESVILLE, GA, 30507, United States | 3277 ISLESWORTH TRACE, DULUTH, GA, 30097, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475731 | 2023-12-12 | No data | Annual Report | Annual Report | No data |
| BF-0010375424 | 2022-11-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0011045652 | 2022-10-24 | 2022-10-24 | Change of Agent | Agent Change | No data |
| BF-0009827020 | 2021-12-16 | No data | Annual Report | Annual Report | No data |
| 0007018196 | 2020-11-13 | No data | Annual Report | Annual Report | 2020 |
| 0006675057 | 2019-11-08 | No data | Annual Report | Annual Report | 2019 |
| 0006273814 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0006010088 | 2018-01-16 | No data | Annual Report | Annual Report | 2017 |
| 0005736386 | 2016-12-29 | 2016-12-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
