Entity Name: | INTELLICARE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 11 Apr 2001 |
Business ALEI: | 0678701 |
Annual report due: | 11 Apr 2009 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PETER GAYLORD | Officer | 500 SOUTHBOROUGH DR., SOUTH PORTLAND, ME, 04106, United States | 100 PARSONS POND DRIVE, FRANKLIN LAKE, NJ, 07417, United States |
KEITH JONES | Officer | 500 SOUTHBOROUGH DR., SOUTH PORTLAND, ME, 04106, United States | 515 WEST AVE APT361, NORWALK, CT, 06850, United States |
JEFF FORBES | Officer | 500 SOUTHBOROUGH DR., SOUTH PORTLAND, ME, 04106, United States | 500 SOUTHBOROUGH DR., SOUTH PORTLAND, ME, 04106, United States |
JONATHAN STARR | Officer | 500 SOUTHBOROUGH DR., SOUTH PORTLAND, ME, 04106, United States | 986 SOUTH AVE, NEW CANAAN, CT, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | INTELLICARE NORTHEAST, INC. | INTELLICARE, INC. | 2001-09-12 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004905644 | 2013-07-24 | 2013-07-24 | Withdrawal | Certificate of Withdrawal | No data |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003717491 | 2008-05-20 | No data | Annual Report | Annual Report | 2008 |
0003457767 | 2007-05-14 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003215209 | 2006-05-01 | No data | Annual Report | Annual Report | 2006 |
0003008144 | 2005-05-06 | No data | Annual Report | Annual Report | 2005 |
0002830913 | 2004-05-26 | No data | Annual Report | Annual Report | 2004 |
0002650826 | 2003-05-27 | No data | Annual Report | Annual Report | 2003 |
0002450496 | 2002-05-02 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website