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PEABODY INTERNATIONAL CORPORATION

Company Details

Entity Name: PEABODY INTERNATIONAL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 01 Aug 1977
Business ALEI: 0082177
Annual report due: 30 Aug 2003
Business address: 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
TIMOTHY R. DONOVAN Officer 500 NORTH FIELD DR., LAKE FOREST, IL, 60045, United States 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, United States
MARK P. FRISSORA Officer 500 NORTH FIELD DR., LAKE FOREST, IL, 60045, United States 57 E. LAUREL AVE., LAKE FOREST, IL, 60045, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002631854 2003-10-24 2003-10-24 Withdrawal Certificate of Withdrawal No data
0002550241 2002-12-02 No data Annual Report Annual Report 2002
0002338490 2001-10-09 No data Annual Report Annual Report 1999
0002338488 2001-10-09 No data Annual Report Annual Report 1998
0002338486 2001-10-09 No data Annual Report Annual Report 1997
0002338494 2001-10-09 No data Annual Report Annual Report 2001
0002338491 2001-10-09 No data Annual Report Annual Report 2000
0002338485 2001-10-09 No data Annual Report Annual Report 1996
0001746828 1997-08-15 1997-08-15 Change of Agent Agent Change No data
0001573229 1995-11-13 No data Annual Report Annual Report 1995

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website