| Entity Name: | NORTHWELL DIRECT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 May 2023 |
| Branch of: | NORTHWELL DIRECT, INC., NEW YORK (Company Number 5599715) |
| Business ALEI: | 2782611 |
| Annual report due: | 05 May 2025 |
| NAICS code: | 621111 - Offices of Physicians (except Mental Health Specialists) |
| Business address: | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Mailing address: | 2000 Marcus Avenue, New Hyde Park, NY, United States, 11042 |
| Place of Formation: | NEW YORK |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| M.D., MPH Debbie Salas-Lopez | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Konstantine Costalas | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Nick Stefanizzi | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Gregg Nevola | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Howard B. Gold | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Michele L. Cusack | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Ave, New Hyde Park, NY, 11042, United States |
| Mark J. Solazzo | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Laurence A. Kraemer | Director | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Ave, New Hyde Park, NY, 11042, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nick Stefanizzi | Officer | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States |
| Michele L. Cusack | Officer | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Ave, New Hyde Park, NY, 11042, United States |
| Laurence A. Kraemer | Officer | 2000 Marcus Avenue, New Hyde Park, NY, 11042, United States | 2000 Marcus Ave, New Hyde Park, NY, 11042, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013270884 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012433715 | 2024-04-24 | No data | Annual Report | Annual Report | No data |
| BF-0011792946 | 2023-05-05 | 2023-05-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
