| Entity Name: | HEALTHLOGIC SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Aug 2017 |
| Business ALEI: | 1246231 |
| Annual report due: | 02 Aug 2025 |
| NAICS code: | 621399 - Offices of All Other Miscellaneous Health Practitioners |
| Business address: | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States |
| Mailing address: | 2059 NORTHLAKE PKWY, Tucker, GA, United States, 30084 |
| Place of Formation: | GEORGIA |
| E-Mail: | bofa.us.registrations@bofa.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Emily Huzl McCarthy | Officer | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States |
| Christine M. Costamagna | Officer | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 555 California Street, 11th Floor, San Francisco, CA, 94104, United States |
| Wally Mlynarski | Officer | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States |
| Mark C. Accola | Officer | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States |
| Frank Racaniello | Officer | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 555 California Street, 11th Floor, San Francisco, CA, 94104, United States |
| Maria S. Barnes | Officer | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | One Bryant Park, New York, NY, 10036, United States |
| Nathan A. Barth | Officer | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 555 California Street, 11th Floor, San Francisco, CA, 94104, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Emily Huzl McCarthy | Director | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States |
| Andres Jimenez | Director | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States |
| Wally Mlynarski | Director | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States | 2059 NORTHLAKE PKWY, Tucker, GA, 30084, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012116380 | 2024-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0011343012 | 2023-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0011104571 | 2022-11-18 | 2022-11-18 | Change of Email Address | Business Email Address Change | No data |
| BF-0010264898 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810991 | 2021-08-20 | No data | Annual Report | Annual Report | No data |
| 0006957887 | 2020-08-05 | No data | Annual Report | Annual Report | 2020 |
| 0006588683 | 2019-07-02 | No data | Annual Report | Annual Report | 2019 |
| 0006209269 | 2018-07-02 | No data | Annual Report | Annual Report | 2018 |
| 0005902808 | 2017-08-02 | 2017-08-02 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
