| Entity Name: | GENOA TELEPSYCHIATRY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Feb 2019 |
| Business ALEI: | 1299450 |
| Annual report due: | 19 Feb 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 707 South Grady Way, Renton, WA, 98057, United States |
| Mailing address: | 707 South Grady Way, Suite 400, Renton, WA, United States, 98057 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Karen Elizabeth Bohmer | Officer | 1600 McConnor Parkway, Schaumburg, IL, 60173, United States | 175 Kelsey Lane, TAMPA, FL, 33619, United States |
| Heather Anastasia Lang | Officer | 9900 Bren Road East, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| PETER MARSHALL GILL | Officer | 9900 Bren Road East, SUITE 700, Minnetonka, MN, 55343, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| Todd Vincent Gustin | Officer | 11000 Optum Circle, Eden Prairie, MN, 55344, United States | 707 South Grady Way, RENTON, WA, 98057, United States |
| Timothy Joseph Langdon | Officer | 2717 N. 118th Suite300, Omaha, NE, 68164, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Joseph Stidman | Director | 13625 Technology Drive, Eden Prairie, MN, 55344, United States | 707 South Grady Way, RENTON, WA, 98057, United States |
| Todd Vincent Gustin | Director | 11000 Optum Circle, Eden Prairie, MN, 55344, United States | 707 South Grady Way, RENTON, WA, 98057, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013266452 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012123878 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011247814 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010288476 | 2022-02-10 | No data | Annual Report | Annual Report | 2022 |
| 0007110237 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006722239 | 2020-01-14 | No data | Annual Report | Annual Report | 2020 |
| 0006391652 | 2019-02-19 | 2019-02-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
