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NAVEN HEALTH, INC.

Branch

Company Details

Entity Name: NAVEN HEALTH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Jun 2022
Branch of: NAVEN HEALTH, INC. (Company Number P09000004491) (FLORIDA)
Business ALEI: 2572948
Annual report due: 08 Jun 2025
NAICS code: 561320 - Temporary Help Services
Business address: 3000 LAKESIDE DRIVE SUITE 300N, BANNOCKBURN, IL, 60015, United States
Mailing address: 3000 LAKESIDE DRIVE SUITE 300N, BANNOCKBURN, IL, United States, 60015
Place of Formation: FLORIDA
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Michael Shapiro Officer 3000 Lakeside Dr, Suite 300N, Bannockburn, IL, 60015, United States 3000 Lakeside Dr, Suite 300N, Bannockburn, IL, 60015-1219, United States
Collin Smyser Officer 3000 Lakeside Dr, Suite 300N, Bannockburn, IL, 60015, United States 3000 Lakeside Dr, Suite 300N, Bannockburn, IL, 60015-1219, United States

Director

Name Role Business address Residence address
Michael Shapiro Director 3000 Lakeside Dr, Suite 300N, Bannockburn, IL, 60015, United States 3000 Lakeside Dr, Suite 300N, Bannockburn, IL, 60015-1219, United States

History

Type Old value New value Date of change
Name change Specialty Pharmacy Nursing Network, Inc. NAVEN HEALTH, INC. 2023-06-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012240377 2024-05-24 No data Annual Report Annual Report No data
BF-0011843568 2023-06-08 2023-06-08 Amendment Amended Certificate of Authority No data
BF-0011252908 2023-06-08 No data Annual Report Annual Report No data
BF-0010614332 2022-06-08 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website