Search icon

UST HEALTHPROOF INC.

Company Details

Entity Name: UST HEALTHPROOF INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Dec 2020
Business ALEI: 1370197
Annual report due: 18 Dec 2025
NAICS code: 541511 - Custom Computer Programming Services
Business address: 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States
Mailing address: 5 POLARIS WAY, ALISO VIEJO, CA, United States, 92656
Place of Formation: DELAWARE
E-Mail: SANDEEP.NAIR@UST.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
KEVIN ADAMS Officer 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States 144 WEST RIVER ST, MILFORD, CT, 06460, United States
VIJAY PADMANABHAN Officer 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States
CATHERINE GARDNER Officer 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States 49 BROOKSIDE DR., DARIEN, CT, 06820, United States

Director

Name Role Business address Residence address
KEVIN ADAMS Director 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States 144 WEST RIVER ST, MILFORD, CT, 06460, United States
VIJAY PADMANABHAN Director 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States 5 POLARIS WAY, ALISO VIEJO, CA, 92656, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012405854 2024-12-18 No data Annual Report Annual Report No data
BF-0013268384 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012475468 2023-12-19 No data Annual Report Annual Report No data
BF-0010300502 2022-12-06 No data Annual Report Annual Report 2022
BF-0009828669 2021-12-29 No data Annual Report Annual Report No data
0007041048 2020-12-18 2020-12-18 Business Registration Certificate of Authority No data

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website