| Entity Name: | CARTERET OLD COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Forfeited |
| Date Formed: | 07 Sep 1971 |
| Business ALEI: | 0045626 |
| Business address: | C/O RTC SUBSIDIARY MANAGEMENT 1000 ADAMS AVENUE, NORRISTOWN, PA, 19403 |
| Mailing address: | 15303 VENTURA BL, SHERMAN OAKS, CA, 91403 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Residence address |
|---|---|---|
| JAMES KITTO | Officer | 240 STONE RIDGE, NORRISTOWN, PA, 19403, United States |
| DANIEL A. WARD | Officer | 113A BEECH HILL ROAD, COLEBROOK, CT, 06021, United States |
| JAMES L. POWERS | Officer | 73 LAWRENCE DR, LEBANON, CT, 06249, United States |
| MARGARET M. HOUSTON | Officer | 1030 E. LANCASTER AVE., ROSEMONT, PA, 19010, United States |
| RICHARD J. ABDDILL | Officer | 1 HOLYOKE DRIVE, DELRAN, NJ, 08075, United States |
| EDWARD J. GRIFFIN | Officer | 50 SOUTHVALE AVENUE, LITTLE SILVER, NJ, 07739, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMPERIAL PREMIUM FINANCE, INC. | CARTERET OLD COMPANY, INC. | 1994-12-07 |
| Name change | THICO PLAN, INC. | IMPERIAL PREMIUM FINANCE, INC. | 1986-07-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006608538 | 2019-07-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006473769 | 2019-03-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001511061 | 1994-12-07 | No data | Amendment | Amend Name | No data |
| 0000437488 | 1988-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000993739 | 1986-07-23 | No data | Amendment | Amend Name | No data |
| 0000862697 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000862696 | 1974-11-01 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000862695 | 1972-02-15 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
