| Name: | KELSON OF MIDDLETOWN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Entity Number: | 2246478 |
| ZIP code: | 06103 (Companies in Orange, 06103) |
| County: | Orange |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KELSON PHYSICIAN PARTNERS OF MIDDLETOWN, INC. |
| Fictitious Name: | KELSON OF MIDDLETOWN |
| Address: | ATTN JOHN H LAWRENCE JR, 1 CONSTITUTION PLAZA, HARTFORD, CT, United States, 06103 |
| Principal Address: | 3300 S PARKER RD, #325, AURORA, CO, United States, 80014 |
| Name | Role | Address |
|---|---|---|
| D. MARK FITZHARRIS | Chief Executive Officer | 3300 S PARKER RD, #325, AURORA, CO, United States, 80014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| SHIPMAN & GOODWIN LLP | DOS Process Agent | ATTN JOHN H LAWRENCE JR, 1 CONSTITUTION PLAZA, HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-14 | 2007-02-27 | Address | 90 STATE HOUSE SQ, 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2004-04-14 | 2007-02-27 | Address | KELSON PHYSCIAN PARTNERS INC, 90 STATE HOUSE SQ 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2002-08-23 | 2004-04-14 | Address | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103, 3708, USA (Type of address: Chief Executive Officer) |
| 2002-08-23 | 2004-04-14 | Address | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103, 3708, USA (Type of address: Principal Executive Office) |
| 1998-04-06 | 2004-04-14 | Address | ATTN: FRANK J. MARCO, ONE AMERICAN ROW, HARTFORD, CT, 06103, 2819, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070227002002 | 2007-02-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002684 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020823002220 | 2002-08-23 | BIENNIAL STATEMENT | 2002-04-01 |
| 980406000195 | 1998-04-06 | APPLICATION OF AUTHORITY | 1998-04-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
