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Status: | Withdrawn |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 |
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 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 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