| Entity Name: | CHAROEN POKPHAND HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 24 Jun 1975 (Companies founded in June 1975) |
| Business ALEI: | 0008961 |
| Business address: | C/O JACK S. KENNEDY ROBINSON & COLE LLP 280 TRUMBULL STREET, HARTFORD, CT, 06103 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WANLOP CHIARAVANONT | Officer | TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, United States | 36 SOI YENCHIT, CHAND ROAD, BANGKOK, Thailand |
| AKOM GIRAWONG | Officer | TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, United States | 136 EDISON AVENUE, EDISON, NJ, 08820, United States |
| PHONTHEP CHIARAVANONT | Officer | TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, United States | 36 SOI YENCHIT, CHAND RD., BANGKOK, Thailand |
| MARGARET SUN | Officer | TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, United States | 1 MISSION WAY, TENAFLY, NJ, 07670, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CHIARAVANONT INTERNATIONAL, INC. | CHAROEN POKPHAND HOLDING, INC. | 1981-02-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007139493 | 2021-02-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007003170 | 2020-10-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002437821 | 2002-06-27 | 2002-06-27 | Agent Resignation | Agent Resignation | No data |
| 0002130661 | 2000-07-11 | 2000-07-11 | Annual Report | Annual Report | 2000 |
| 0001989859 | 1999-06-21 | 1999-06-21 | Annual Report | Annual Report | 1999 |
| 0001860844 | 1998-07-02 | 1998-07-02 | Annual Report | Annual Report | 1998 |
| 0001723444 | 1997-05-21 | 1997-05-21 | Annual Report | Annual Report | 1997 |
| 0001620679 | 1996-08-08 | No data | Annual Report | Annual Report | 1996 |
| 0001533564 | 1995-05-25 | No data | Annual Report | Annual Report | 1995 |
| 0000156741 | 1984-10-03 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
