| Entity Name: | CALLANEN INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Sep 1977 |
| Business ALEI: | 0067776 |
| Annual report due: | 29 Sep 2010 |
| 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 |
|---|---|---|---|
| FRANK SHERER | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 147 BURR HALL ROAD, MIDDLEBURY, CT, 06762, United States |
| SCOTT WOLFE | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, United States | 17 CENTER ROAD, WATERFORD, CT, 06385, United States |
| ALFRED LEONARDI | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, United States | 22 YEOMANS RD., COLUMBIA, CT, 06237, United States |
| BARBARA NEWCOMB | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 377 MAIN STREET #9, NEW CANAAN, CT, 06840, United States |
| ARHUR J. MORISSETTE | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 1437 RANGOON COVE, GULF BREEZE, FL, 32563, United States |
| GARY PISCATELLI | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 31 WAMPUM HILL ROAD, WESTON, CT, 06883, United States |
| HANS KRISTIAN HOEJSGAARD | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 190 GOLDEN POND LANE, FAIRFIELD, CT, 06824, United States |
| GREGORY CROSS | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 99 NOD ROAD, RIDGEFIELD, CT, 06877, United States |
| DAVID T. PAYNE | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WATCHES CGI, INC. | CALLANEN INTERNATIONAL, INC. | 1991-12-11 |
| Name change | KELTON HOLDING LIMITED | WATCHES CGI, INC. | 1991-10-21 |
| Name change | TIMEX DEFENSE PRODUCTS CORPORATION | KELTON HOLDING LIMITED | 1987-04-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004088515 | 2010-01-19 | 2010-01-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0003994203 | 2009-08-21 | No data | Annual Report | Annual Report | 2009 |
| 0003778720 | 2008-09-23 | No data | Annual Report | Annual Report | 2008 |
| 0003609478 | 2008-01-10 | 2008-01-10 | Change of Business Address | Business Address Change | No data |
| 0003571711 | 2007-11-07 | No data | Interim Notice | Interim Notice | No data |
| 0003533048 | 2007-09-11 | No data | Annual Report | Annual Report | 2007 |
| 0003395199 | 2007-02-16 | No data | Annual Report | Annual Report | 2006 |
| 0003395201 | 2007-02-16 | No data | Interim Notice | Interim Notice | No data |
| 0003094972 | 2005-09-19 | No data | Annual Report | Annual Report | 2005 |
| 0002925597 | 2004-10-18 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
