Entity Name: | CALLANEN INTERNATIONAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 07 Sep 1977 (Companies founded in September 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: 04 Nov 2024
Sources: Connecticut's Official State Website