| Entity Name: | PROSPECT MEDICAL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 19 Jul 2017 (Companies founded in July 2017) |
| Business ALEI: | 1245037 |
| Annual report due: | 19 Jul 2023 |
| NAICS code: | 621610 - Home Health Care Services |
| Business address: | 600 CITY PARKWAY WEST SUITE 800, ORANGE, CA, 92868, United States |
| Mailing address: | 600 City Parkway West, 10th Floor, Orange, CA, United States, 92868 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC SAMUELS | Officer | 600 CITY PARKWAY WEST, SUITE 800, ORANGE, CA, 92868, United States | 600 CITY PARKWAY WEST, SUITE 800, ORANGE, CA, 92868, United States |
| ROB ELDERS | Officer | 600 CITY PARKWAY WEST SUITE 800, ORANGE, CA, 92868, United States | 600 CITY PARKWAY WEST, SUITE 800, ORANGE, CA, 92868, United States |
| JIM BROWN | Officer | 600 CITY PARKWAY WEST SUITE 800, ORANGE, CA, 92868, United States | 2030 N. GLENOAKS BLVD, BURBANK, CA, 91504, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SAMUEL LEE | Director | 600 CITY PARKWAY WEST, SUITE 800, ORANGE, CA, 92868, United States | 3415 S. SEPULVEDA BLVD., 9TH FLOOR, LOS ANGELES, CA, 90034, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011665023 | 2023-01-17 | 2023-01-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010214454 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759300 | 2021-07-03 | No data | Annual Report | Annual Report | No data |
| 0006940083 | 2020-07-02 | No data | Annual Report | Annual Report | 2020 |
| 0006571097 | 2019-06-07 | No data | Annual Report | Annual Report | 2019 |
| 0006198778 | 2018-06-13 | No data | Annual Report | Annual Report | 2018 |
| 0005892200 | 2017-07-19 | 2017-07-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
