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MODIVCARE INC.

Company Details

Entity Name: MODIVCARE INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 06 Dec 2017 (Companies founded in December 2017)
Business ALEI: 1258140
Annual report due: 06 Dec 2024
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 6900 Layton Ave Suite 1200, Denver, CO, 80237, United States
Mailing address: 6900 Layton Ave Suite 1200, Denver, CO, United States, 80237
Place of Formation: DELAWARE
E-Mail: ARS@RASI.COM

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

Name Role Business address Residence address
L. Heath Sampson Officer 1275 Peachtree Street NE, 6th FL, Atlanta, GA, 30309, United States 446A Blake Street 3rd FL, Suite 1200, New Haven, CT, 06515, United States
KENNETH WILSON Officer 1275 Peachtree Street NE, 6th FL, Atlanta, GA, 30309, United States SAME, United States
JONATHAN BUSH Officer 1275 Peachtree Street NE, 6th FL, Denver, GA, 30309, United States 1275 Peachtree Street NE, 6th FL, Denver, GA, 30309, United States

Director

Name Role Business address Residence address
L. Heath Sampson Director 1275 Peachtree Street NE, 6th FL, Atlanta, GA, 30309, United States 446A Blake Street 3rd FL, Suite 1200, New Haven, CT, 06515, United States

History

Type Old value New value Date of change
Name change THE PROVIDENCE SERVICE CORPORATION MODIVCARE INC. 2021-01-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011354629 2023-11-07 No data Annual Report Annual Report No data
BF-0010204307 2022-11-14 No data Annual Report Annual Report 2022
BF-0009830580 2021-11-08 No data Annual Report Annual Report No data
0007084555 2021-01-21 2021-01-21 Amendment Amend Name No data
0007030010 2020-12-02 No data Annual Report Annual Report 2020
0006735928 2020-01-29 No data Annual Report Annual Report 2019
0006734634 2020-01-21 No data Annual Report Annual Report 2018
0005986963 2017-12-06 2017-12-06 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website