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HENLOPEN MANUFACTURING CO., INC.

Branch

Company Details

Entity Name: HENLOPEN MANUFACTURING CO., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 05 Jul 1977 (Companies founded in July 1977)
Branch of: HENLOPEN MANUFACTURING CO., INC. (Company Number 109326) (NEW YORK)
Business ALEI: 0021827
Annual report due: 29 Jul 2017
Business address: 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009
Place of Formation: NEW YORK
E-Mail: steven.leeper@riotinto.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
STEVEN LEEPER Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
KIMBERLY A. JARANOWSKI Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
MICHAEL GARDNER Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
ROY DUCKETT Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
TIMOTHY GUERRA Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
MARIA TOURNAS Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
JULIE PARENT Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
PINA PESCATORE Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
DAVID J. CLINE Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States
CHEREE N. FINAN Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011825245 2023-05-30 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011713778 2023-02-27 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005581781 2016-06-06 No data Annual Report Annual Report 2016
0005342598 2015-06-03 No data Annual Report Annual Report 2015
0005122659 2014-06-09 No data Annual Report Annual Report 2014
0004877893 2013-06-13 No data Annual Report Annual Report 2013
0004655868 2012-06-06 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004420077 2011-07-28 No data Annual Report Annual Report 2011
0004208855 2010-08-02 No data Annual Report Annual Report 2010

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website