| Entity Name: | RADIALL AEP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 05 Jul 1973 (Companies founded in July 1973) |
| Business ALEI: | 0034789 |
| Annual report due: | 28 Jul 2009 |
| Business address: | 104 JOHN W. MURPHY DR, NEW HAVEN, CT, 06513 |
| Mailing address: | P.O. BOX 510, NEW HAVEN, CT, 06513 |
| ZIP code: | 06513 (Companies in New Haven, 06513) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | bill.neale@radiall.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM W. NEALE | Agent | 104 JOHN W. MURPHY DR., NEW HAVEN, CT, 06513, United States | 1193 OLD CLINTON RD., WESTBROOK, CT, 06498, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM NEALE | Officer | 104 JONH W. MURPHY DR, NEW HAVEN, CT, 06513, United States | 10 WEST MARKET STREET, SUITE 1100, INDIANAPOLIS, IN, 46204, United States |
| ANDRE HERNANDEZ | Officer | 104 JOHN W. MURPHY DR, NEW HAVEN, CT, 06513, United States | 420 LAMBERT ROAD, ORANGE, CT, 06477, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | APPLIED ENGINEERING PRODUCTS, INC. | RADIALL AEP, INC. | 2007-04-23 |
| Name change | ONDOR, INC. | APPLIED ENGINEERING PRODUCTS, INC. | 1988-12-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003939104 | 2009-05-29 | 2009-06-01 | Merger | Certificate of Merger | No data |
| 0003793521 | 2008-10-14 | 2008-10-14 | Change of Agent | Agent Change | No data |
| 0003743471 | 2008-07-17 | No data | Annual Report | Annual Report | 2008 |
| 0003523944 | 2007-08-27 | No data | Interim Notice | Interim Notice | No data |
| 0003496855 | 2007-07-10 | No data | Annual Report | Annual Report | 2007 |
| 0003439147 | 2007-04-23 | 2007-04-30 | Merger | Certificate of Merger | No data |
| 0003266791 | 2006-07-20 | No data | Annual Report | Annual Report | 2006 |
| 0003076548 | 2005-07-22 | No data | Annual Report | Annual Report | 2005 |
| 0002872136 | 2004-08-05 | No data | Annual Report | Annual Report | 2004 |
| 0002677529 | 2003-07-15 | 2003-07-15 | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
