| Entity Name: | CARESYS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 07 May 1996 |
| Date of dissolution: | 12 Jan 1999 |
| Business ALEI: | 0535999 |
| Annual report due: | 07 May 1999 |
| Business address: | 370 BASSETT RD., NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARESYS, INC., FLORIDA | F96000005505 | FLORIDA |
| Headquarter of | CARESYS, INC., ILLINOIS | CORP_59157574 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS P. FLYNN | Agent | C/O SHIPMAN & GOODWIN, ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 254 OLDE STAGE ROAD, GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD S. HOLDT | Officer | 370 BASSETT ROAD, NORTH HAVEN, CT, 06473, United States | 97 MONTOWESE TRAIL, WALLINGFORD, CT, 06492, United States |
| STEPHEN C. MATLOS | Officer | 370 BASSETT ROAD, NORTH HAVEN, CT, 06472, United States | 472 OLD RESERVOIR, WETHERSFIELD, CT, 06109, United States |
| PETER THORKELSON | Officer | 370 BASSETT ROAD, NORTH HAVEN, CT, 06473, United States | 614 WORMWOOD HILL ROAD, MANSFIELD CENTER, CT, 06250, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARESYS ACQUISITION, INC. | CARESYS, INC. | 1996-10-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001934393 | 1999-01-12 | 1999-01-12 | Dissolution | Certificate of Dissolution | No data |
| 0001882920 | 1998-05-26 | 1998-05-26 | Annual Report | Annual Report | 1998 |
| 0001744556 | 1997-05-19 | 1997-05-19 | Annual Report | Annual Report | 1997 |
| 0001641247 | 1996-10-07 | No data | Amendment | Amend Name | No data |
| 0001619204 | 1996-07-31 | No data | First Report | Organization and First Report | No data |
| 0001605567 | 1996-05-07 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
