| Entity Name: | KeyCare, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Oct 2022 (Companies founded in October 2022) |
| Business ALEI: | 2640998 |
| Annual report due: | 05 Oct 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 1440 W Taylor St, Chicago, IL, 60607-4623, United States |
| Mailing address: | 1440 W Taylor St, STE 227, Chicago, IL, United States, 60607-4623 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@keycare.org |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sebastian Caliri | Director | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States |
| Mark Bakken | Director | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States | 551 W Main Street, Madison, WI, 53703, United States |
| Will Cowen | Director | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States | 33 Arch St, Boston, MA, 02110-1424, United States |
| John Bertrand | Director | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States |
| Lyle Berkowitz | Director | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lyle Berkowitz | Officer | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States | 1440 W Taylor St, STE 227, Chicago, IL, 60607-4623, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012227589 | 2024-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0011071108 | 2023-09-29 | No data | Annual Report | Annual Report | No data |
| BF-0011027873 | 2022-10-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
