| Entity Name: | ATRIUM DOOR AND WINDOW COMPANY OF THE NORTHEAST |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 17 Oct 1958 |
| Business ALEI: | 0005345 |
| Annual report due: | 29 Oct 2010 |
| Mailing address: | PO BOX 226957, DALLAS, TX, 75222-6957 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 150 |
| E-Mail: | julie.schoenstedt@atrium.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT E. BURNS | Officer | 3890 W. NORTHWEST HIGHWAY, SUITE 500, DALLAS, TX, 75220, United States | 6 NORTHFIELD DR, WESTPORT, CT, 06880, United States |
| PATRICK M. COFFEE | Officer | 3890 W. NORTHWEST HIGHWAY, SUITE 500, DALLAS, TX, 75220, United States | 3953 OAKMONT DRIVE, THE COLONY, TX, 75056, United States |
| PHILIP J. RAGONA | Officer | 3890 WEST NORTHWEST HIGHWAY, SUITE 500, DALLAS, TX, 75220, United States | 2610 ALLEN ST #1103, DALLAS, TX, 75204, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BISHOP MANUFACTURING COMPANY,INCORPORATED | ATRIUM DOOR AND WINDOW COMPANY OF THE NORTHEAST | 1997-12-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004153679 | 2010-04-28 | 2010-04-28 | Merger | Certificate of Merger | No data |
| 0004013410 | 2009-09-17 | No data | Annual Report | Annual Report | 2009 |
| 0003811613 | 2008-11-07 | 2008-11-07 | Change of Agent | Agent Change | No data |
| 0003794932 | 2008-10-16 | No data | Annual Report | Annual Report | 2008 |
| 0003557016 | 2007-10-17 | No data | Annual Report | Annual Report | 2007 |
| 0003314041 | 2006-10-13 | No data | Annual Report | Annual Report | 2006 |
| 0003232931 | 2006-06-19 | No data | Annual Report | Annual Report | 2005 |
| 0003232889 | 2006-06-16 | 2006-06-16 | Change of Agent | Agent Change | No data |
| 0002738225 | 2004-05-27 | 2004-05-27 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
