SUNDSTRAND HEALTH BENEFITS MANAGEMENT, INC.

Main Information

Company Name SUNDSTRAND HEALTH BENEFITS MANAGEMENT, INC.
Foreign Legal Name -
Entity Type: Domestic For-Profit Corporation
Business Id 197911-642
Company Status Active
Domicile State Indiana
Creation Date 1979-11-28
Original Formation Date 2024-05-05
Inactive Date 2024-05-05
Report Due Date 2017-11-30
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

SUNDSTRAND HEALTH BENEFITS MANAGEMENT, INC. operates as a Domestic For-Profit Corporation with business ID 52547.

SUNDSTRAND HEALTH BENEFITS MANAGEMENT, INC. was formed on Wednesday 28th November 1979, so this company age is fourty-four years, five months and fifteen days. This company is currently active .

Principal office address of SUNDSTRAND HEALTH BENEFITS MANAGEMENT, INC. is ONE HAMILTON ROAD, WINDSOR LOCKS, CT, 06096 - 1010, USA. This address coordinates are: 41° 55' 8.6" N , 72° 41' 6" W.

There are currently five company principals in SUNDSTRAND HEALTH BENEFITS MANAGEMENT, INC.. They are: treasurer David L. Porter, director David L. Porter, secretary Diana Morales, director Martha A. Leonard, president Richard S. Caswell. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GPS Data: 41° 55' 8.6" N     72° 41' 6" W

Address

Principal Office Address: ONE HAMILTON ROAD, WINDSOR LOCKS, CT, 06096 - 1010, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
David L. Porter Treasurer One Hamilton Road, Windsor Locks, CT, 06096 - 1010, USA
View David L. Porter Full Report »
David L. Porter Director One Hamilton Road, Windsor Locks, CT, 06096 - 1010, USA
View David L. Porter Full Report »
Diana Morales Secretary One Hamilton Road, Windsor Locks, CT, 06096 - 1010, USA
View Diana Morales Full Report »
Martha A. Leonard Director One Hamilton Road, Windsor Locks, CT, 06096 - 1010, USA
View Martha A. Leonard Full Report »
Richard S. Caswell President One Hamilton Road, Windsor Locks, CT, 06096 - 1010, USA
View Richard S. Caswell Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Incorporation 1979-11-28 1979-11-28 0000359959
Business Entity Report 1980-08-06 1980-08-06 0000359960
Business Entity Report 1993-11-15 1993-11-15 0000359961
Business Entity Report 1994-11-16 1994-11-16 0000359962
Business Entity Report 1995-11-27 1995-11-27 0000359963
Articles of Amendment 1996-11-22 1996-11-22 0000359964
Articles of Restatement 1996-12-13 1996-12-13 0000359965
Business Entity Report 1997-11-25 1997-11-25 0000359966
Business Entity Report 2000-03-29 2000-03-29 0000359967
Change of Registered Office/Agent 2000-09-04 2000-09-04 0000359968

Previous Names

Name Filing Date Effective Date Filling Number
AIRROCK SERVICES INC 1996-11-22 1996-11-22 0000359964

Nearby Comanies

NameAddressStatus
SUNDSTRAND HEALTH BENEFITS MANAGEMENT, INC. ONE HAMILTON ROAD, WINDSOR LOCKS, CT, 06096 - 1010, USA Active

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