| Entity Name: | HS1 MEDICAL MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Jan 2024 |
| Branch of: | HS1 MEDICAL MANAGEMENT, INC., FLORIDA (Company Number P95000091524) |
| Business ALEI: | 2937732 |
| Annual report due: | 31 Jan 2026 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States |
| Mailing address: | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, United States, 33316 |
| Place of Formation: | FLORIDA |
| E-Mail: | LICENSURE@HEALTHSYSTEMONE.COM |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT J. LEAHY | Officer | 2001 S. ANDREWS AVE, FORT LAUDERDALE, FL, 33316, United States | 927 SE 7TH STREET, FORT LAUDERDALE, FL, 33301, United States |
| Gerald Sternstein | Officer | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States | 2001 S Andrews Ave, Fort Lauderdale, FL, 33316-3429, United States |
| Alberto Rodriguez | Officer | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States | 2001 S Andrews Ave, Fort Lauderdale, FL, 33316-3429, United States |
| Luis Mosquera | Officer | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States | 22 Triangle St, B11, Danbury, CT, 06810-6970, United States |
| Christian Alvarez | Officer | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States | 71 Aiken Street Unit H1, Norwalk, CT, 06851, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gerald Sternstein | Director | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States | 2001 S Andrews Ave, Fort Lauderdale, FL, 33316-3429, United States |
| Alberto Rodriguez | Director | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States | 2001 S Andrews Ave, Fort Lauderdale, FL, 33316-3429, United States |
| Luis Mosquera | Director | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, United States | 22 Triangle St, B11, Danbury, CT, 06810-6970, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012856887 | 2025-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0012543384 | 2024-01-31 | 2024-01-31 | Business Registration | Certificate of Authority | No data |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
