| Entity Name: | ENCHOICE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 May 2012 |
| Business ALEI: | 1072420 |
| Annual report due: | 22 May 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 11044 Research Blvd, Austin, TX, 78759-5263, United States |
| Mailing address: | 11044 Research Blvd, STE B220, Austin, TX, United States, 78759-5263 |
| Place of Formation: | ARIZONA |
| E-Mail: | mtitone@enchoice.com |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| WAYNE CRANDALL | Director | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | 9921 E DOUBLETREE RANCH ROAD, SCOTTSDALE, AZ, 85258, United States | No data |
| BRIAN CURRY | Director | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | 24 GRANDVIEW DRIVE, DANBURY, CT, 06811, United States | No data |
| Kerrie Holley | Director | 1400 E SOUTHERN AVE STE 800, TEMPE, AZ, 85282, United States | 34 Oakhurst Rd, San Rafael, CA, 94901-5257, United States | No data |
| ANTONY G WHITE | Director | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | 115 CASITAS BULEVAR, LOS GATOS, CA, 95032, United States | No data |
| CLARK HOFFMAN | Director | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | 6107 MESA DR, AUSTIN, TX, 78731, United States | No data |
| DOUG HENWOOD | Director | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | Switzerland | 24 Routes des Acacias, Les Acacias Geneva, 1227 |
| DAVE PARKS | Director | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | 2733 SHIRE RIDGE DR, AUSTIN, TX, 78732, United States | No data |
| FRANCOIS SPRUYT | Director | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | Switzerland | 24 Routes des Acacias, Les Acacias Geneva, 1227 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sherri Leahy | Officer | 11044 Research Blvd, STE B220, Austin, TX, 78759-5263, United States | 2474 E Glenhaven Dr, Phoenix, AZ, 85048-8211, United States |
| DAVE PARKS | Officer | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | 2733 SHIRE RIDGE DR, AUSTIN, TX, 78732, United States |
| BRIAN CURRY | Officer | 1400 E SOUTHERN AVE, STE 800, TEMPE, AZ, 85282, United States | 24 GRANDVIEW DRIVE, DANBURY, CT, 06811, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013289104 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012197292 | 2024-08-27 | No data | Annual Report | Annual Report | No data |
| BF-0011432309 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0010370942 | 2022-05-02 | No data | Annual Report | Annual Report | 2022 |
| 0007305687 | 2021-04-20 | No data | Annual Report | Annual Report | 2021 |
| 0006880358 | 2020-04-09 | No data | Annual Report | Annual Report | 2020 |
| 0006528928 | 2019-04-10 | No data | Annual Report | Annual Report | 2019 |
| 0006272809 | 2018-11-06 | 2018-11-06 | Change of Agent | Agent Change | No data |
| 0006174077 | 2018-05-02 | No data | Annual Report | Annual Report | 2018 |
| 0005839376 | 2017-05-09 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
