TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL
LIBERTY DIALYSIS-NORTH HAVEN LLC
5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX
Subject LIBERTY DIALYSIS-NORTH HAVEN LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 885759 and its seat is at 510 WASHINGTON AVE, NORTH HAVEN, 06473, CT. The company was established on 22nd January 2007 and its actual status is Active.
Entity Name | LIBERTY DIALYSIS-NORTH HAVEN LLC |
---|---|
Entity Number | 885759 |
Status | Active |
---|---|
Incorporation Date | 22nd January 2007 |
Business Address | 510 WASHINGTON AVE, NORTH HAVEN, 06473, CT |
Mailing Address | 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX |
Citizenship/State Inc | Foreign/DE |
Legal form | Foreign Limited Liability Company |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are LIBERTY CONNECTICUT, LLC, who’s seat is at 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX, LIBERTY NORTH HAVEN HOLDINGS, LLC, who’s seat is at 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX, LIBERTY DIALYSIS INTERMEDIATE HOLDINGS I, who’s seat is at 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX, DIALYISIS NEWCO, INC., who’s seat is at 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX, DIALYSIS HOLDCO, LLC, who’s seat is at 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX, U.S. RENAL CARE, INC., who’s seat is at 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX, CT CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
LIBERTY CONNECTICUT, LLC
Role | Principal |
---|---|
Title | MAJORITY MEMBER OF LIBERTY DIALYSIS-NORT |
Residence Address | NONE |
Business Address | 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX |
LIBERTY NORTH HAVEN HOLDINGS, LLC
Role | Principal |
---|---|
Title | SOLE MEMBER OF LIBERTY CONNECTICUT, LLC |
Residence Address | NONE |
Business Address | 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX |
LIBERTY DIALYSIS INTERMEDIATE HOLDINGS I
Role | Principal |
---|---|
Title | SOLE MEMBER OF LIBERTY NORTH HAVEN HOLDI |
Residence Address | NONE |
Business Address | 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX |
DIALYISIS NEWCO, INC.
Role | Principal |
---|---|
Title | SOLE MEMBER OF LIBERTY DIALYSIS INTERMED |
Residence Address | NONE |
Business Address | 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX |
DIALYSIS HOLDCO, LLC
Role | Principal |
---|---|
Title | SOLE MEMBER OF DIALYSIS NEWCO, INC. |
Residence Address | NONE |
Business Address | 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX |
U.S. RENAL CARE, INC.
Role | Principal |
---|---|
Title | SOLE MEMBER OF DIALYSIS HOLDCO, LLC |
Residence Address | NONE |
Business Address | 5851 LEGACY CIRCLE, STE 900, PLANO, 75024, TX |
CT CORPORATION SYSTEM
Role | Registered Agent |
---|---|
Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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