| Entity Name: | PEABODY N.E., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Sep 1973 |
| Business ALEI: | 0035978 |
| Annual report due: | 30 Sep 2003 |
| Business address: | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY R. DONOVAN | Officer | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, United States | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, United States |
| MARK A. MCCOLLUM | Officer | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, United States | 411 SOUTH COUNTY LINE ROAD, HINSDALE, IL, 60521, United States |
| MARK P. FRISSORA | Officer | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, United States | 57 E. LAUREL AVE., LAKE FOREST, IL, 60045, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PEABODY PETERSEN N.E., INC. | PEABODY N.E., INC. | 1975-02-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002631851 | 2003-10-24 | 2003-10-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0002541202 | 2002-11-04 | No data | Annual Report | Annual Report | 2002 |
| 0002251485 | 2001-04-20 | No data | Annual Report | Annual Report | 2001 |
| 0002160683 | 2000-09-18 | No data | Annual Report | Annual Report | 2000 |
| 0002044639 | 1999-11-15 | No data | Annual Report | Annual Report | 1999 |
| 0002044636 | 1999-11-15 | No data | Annual Report | Annual Report | 1998 |
| 0001772032 | 1997-10-27 | No data | Annual Report | Annual Report | 1996 |
| 0001772030 | 1997-10-27 | No data | Annual Report | Annual Report | 1994 |
| 0001772036 | 1997-10-27 | No data | Annual Report | Annual Report | 1997 |
| 0001746830 | 1997-08-15 | 1997-08-15 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
