Entity Name: | TMX HEALTHCARE TECHNOLOGIES, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Withdrawn |
Sub status: | Annual report past due |
Date Formed: | 24 Jun 2011 |
Business ALEI: | 1041762 |
Annual report due: | 31 Mar 2024 |
NAICS code: | 811219 - Other Electronic and Precision Equipment Repair and Maintenance |
Business address: | 5451 LAKEVIEW PARKWAY SOUTH DRIVE, INDIANAPOLIS, IN, 46268, United States |
Mailing address: | 5451 LAKEVIEW PARKWAY SOUTH DRIVE, INDIANAPOLIS, IN, United States, 46268 |
Mailing jurisdiction address: | 850 NEW BURTON RD SUITE 201, DOVER, DE, 19904, United States |
Place of Formation: | DELAWARE |
E-Mail: | complianceteam@cogencyglobal.com |
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 |
---|---|---|---|
ART FISHER | Officer | 5451 LAKEVIEW PARKWAY SOUTH DRIVE, INDIANAPOLIS, IN, 46268, United States | 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, United States |
JAY KAHN | Officer | 5451 LAKEVIEW PARKWAY SOUTH DRIVE, INDIANAPOLIS, IN, 46268, United States | 5451 LAKEVIEW PARKWAY SOUTH DRIVE, INDIANAPOLIS, IN, 46268, United States |
TRIMEDX HOLDINGS, LLC | Officer | 5451 LAKEVIEW PARKWAY S DRIVE, INDIANAPOLIS, IN, 46268, United States | No data |
CHRIS DUNKERLEY | Officer | 5451 LAKEVIEW PARKWAY S DRIVE, INDIANAPOLIS, IN, 46268, United States | 5451 LAKEVIEW PARKWAY SOUTH DRIVE, INDIANAPOLIS, IN, 46268, United States |
HENRY HUMMEL | Officer | 5451 LAKEVIEW PARKWAY S DRIVE, INDIANAPOLIS, IN, 46268, United States | 5451 LAKEVIEW PARKWAY SOUTH DRIVE, INDIANAPOLIS, IN, 46268, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ARAMARK HEALTHCARE TECHNOLOGIES, LLC | TMX HEALTHCARE TECHNOLOGIES, LLC | 2019-04-12 |
Name change | ARAMARK CLINICAL TECHNOLOGY SERVICES, LLC | ARAMARK HEALTHCARE TECHNOLOGIES, LLC | 2012-05-04 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012562795 | 2024-02-26 | 2024-02-26 | Withdrawal | Statement of Withdrawal Registration | No data |
BF-0011425753 | 2023-02-14 | No data | Annual Report | Annual Report | No data |
BF-0010388622 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
0007174734 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
0006852795 | 2020-03-28 | No data | Annual Report | Annual Report | 2020 |
0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
0006537091 | 2019-04-17 | 2019-04-17 | Change of Agent | Agent Change | No data |
0006534440 | 2019-04-12 | 2019-04-12 | Amendment | Amend Name | No data |
0006515479 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website