| Entity Name: | MODIVCARE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 2017 |
| Business ALEI: | 1258140 |
| Annual report due: | 06 Dec 2025 |
| 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 |
| Rebecca Orcutt | Officer | 1275 Peachtree St NE, 6TH FL, Atlanta, GA, 30309-3580, United States | 1275 Peachtree St NE, 6TH FL, Atlanta, GA, 30309-3580, United States |
| Barbara Gutierrez | Officer | 6900 Layton Ave Suite 1200, Denver, CO, 80237, United States | 6900 Layton Ave Suite 1200, Denver, CO, 80237, United States |
| Faisal Khan | Officer | 6900 Layton Ave Suite 1200, Denver, CO, 80237, United States | 6900 Layton Ave Suite 1200, Denver, CO, 80237, 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-0012151532 | 2024-11-06 | No data | Annual Report | Annual Report | No data |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
