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 |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
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 |
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | THE PROVIDENCE SERVICE CORPORATION | MODIVCARE INC. | 2021-01-21 |
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