| Entity Name: | HEALTHGUARD INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 09 Oct 1991 |
| Branch of: | HEALTHGUARD INTERNATIONAL, INC., FLORIDA (Company Number 501442) |
| Business ALEI: | 0266165 |
| Annual report due: | 29 Oct 2002 |
| Mailing address: | 15220 N.E. 40TH ST. P.O. BOX 97013, REDMOND, WA, 98073-9713 |
| Place of Formation: | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARL A. LOMBARDI | Officer | 15220 N.E. 40TH ST., REDMOND, WA, 98052, United States | 15220 NE 40TH ST. ., REDMOND, WA, 98073, United States |
| JAMES A. RICHMAN | Officer | 15220 N.E. 40TH ST., P.O. BOX 97013, REDMOND, WA, United States | 524 MAPLE ST #307, EDMONDS, WA, 98020, United States |
| EUGENE V. DEFELICE | Officer | 15220 N.E. 40TH ST., REDMOND, WA, 98052, United States | 4417-251ST WAYNE #6, REDMOND, WA, 98053, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VITA - STAT - MEDICAL SERVICES, INC. | HEALTHGUARD INTERNATIONAL, INC. | 2003-04-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007313790 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007313789 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007079347 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007081307 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003812532 | 2008-11-07 | 2008-11-07 | Agent Resignation | Agent Resignation | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002553461 | 2003-04-04 | 2003-04-04 | Amendment | Amend Name | No data |
| 0002342143 | 2001-10-18 | No data | Annual Report | Annual Report | 2001 |
| 0002210606 | 2001-01-29 | No data | Interim Notice | Interim Notice | No data |
| 0002207187 | 2001-01-24 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
