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CARECENTRIX, INC.

Company Details

Name: CARECENTRIX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1998 (26 years ago)
Entity Number: 2303322
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 20 Church Street, SUITE 1200, HARTFORD, CT, United States, 06103
Principal Address ZIP Code: 06103

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARECENTRIX HEALTH AND WELFARE PLAN 2014 113454103 2015-07-30 CARECENTRIX, INC. 1206
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 621610
Sponsor’s telephone number 6315017000
Plan sponsor’s mailing address 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747
Plan sponsor’s address 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747

Number of participants as of the end of the plan year

Active participants 1248

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing LORRIE FERRARO
Valid signature Filed with authorized/valid electronic signature
THE CARECENTRIX HEALTH AND WELFARE PLAN 2013 113454103 2014-07-21 CARECENTRIX, INC. 659
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 621610
Sponsor’s telephone number 6315017000
Plan sponsor’s mailing address 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747
Plan sponsor’s address 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747

Number of participants as of the end of the plan year

Active participants 1206

Signature of

Role Plan administrator
Date 2014-07-21
Name of individual signing LORRIE FERRARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing LORRIE FERRARO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN HOROWITZ Chief Executive Officer 20 CHURCH STREET, STE 1200, HARTFORD, CT, United States, 06103

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 20 CHURCH STREET, STE 1200, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 20 CHURCH STREET, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 100 FIRST STAMFORD PLACE, 2ND WEST FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-10-02 Address 100 FIRST STAMFORD PLACE, 2ND WEST FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2014-10-01 2020-10-29 Address 20 CHURCH ST 12TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2014-04-25 2024-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-25 2024-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-06-27 2014-04-25 Address 16 COURT ST. 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2012-10-11 2013-06-27 Address 62 WHITE STREE, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-10-25 2014-10-01 Address 323 PITKIN ST, 111 FOUNDERS PLAZA, STE 1003, EAST HARTFORD, CT, 06108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002003138 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221012002366 2022-10-12 BIENNIAL STATEMENT 2022-10-01
201029060036 2020-10-29 BIENNIAL STATEMENT 2020-10-01
181001008007 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003006532 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007514 2014-10-01 BIENNIAL STATEMENT 2014-10-01
140425000173 2014-04-25 CERTIFICATE OF CHANGE 2014-04-25
130627001082 2013-06-27 CERTIFICATE OF CHANGE 2013-06-27
121011006430 2012-10-11 BIENNIAL STATEMENT 2012-10-01
101025002310 2010-10-25 BIENNIAL STATEMENT 2010-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State