| Entity Name: | HOME CARE GENIE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Sep 2020 |
| Business ALEI: | 1360563 |
| Annual report due: | 28 Sep 2025 |
| NAICS code: | 621610 - Home Health Care Services |
| Business address: | 555 Milton Road, Goshen, CT, 06756, United States |
| Mailing address: | 555 Milton Road, Goshen, CT, United States, 06756 |
| ZIP code: | 06756 |
| County: | Litchfield |
| Place of Formation: | DELAWARE |
| E-Mail: | LEO@SCAPPINIPINA.COM |
| E-Mail: | scott.fabrizio@homecaregenie.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chuck Berg | Director | 48 Turkey Hill Rd S, Westport, CT, 06880, United States | 48 Turkey Hill Rd S, Westport, CT, 06880, United States |
| Jeanne DeSa | Director | 3024 Tilden St, NW 301-C, Washington, DC, 20008, United States | 3024 Tilden St, NW 301-C, Washington, DC, 20008, United States |
| Martin Watson | Director | 31 De Silva Island Dr, Mill Valley, CA, 94941, United States | 31 De Silva Island Dr, Mill Valley, CA, 94941, United States |
| Thomas Koutsoumpas | Director | 7202 Connecticut Ave, Chevy Chase, MD, 20815, United States | 7202 Connecticut Ave, Chevy Chase, MD, 20815, United States |
| Thomas R Beauregard | Director | 555 Milton Road, Goshen, CT, 06756, United States | 555 Milton Road, Goshen, CT, 06756, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas R Beauregard | Officer | 555 Milton Road, Goshen, CT, 06756, United States | 555 Milton Road, Goshen, CT, 06756, United States |
| Jeanne DeSa | Officer | 555 Milton Road, Goshen, CT, 06756, United States | 3024 Tilden St, NW 301-C, Washington, DC, 20008, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012808200 | 2024-11-01 | 2024-11-01 | Change of Agent | Agent Change | No data |
| BF-0012121000 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0011364249 | 2023-09-28 | No data | Annual Report | Annual Report | No data |
| BF-0010403621 | 2022-12-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814181 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| 0006992820 | 2020-09-28 | 2020-09-28 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
