| Entity Name: | FAG HOLDING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Feb 1969 |
| Business ALEI: | 0082306 |
| Annual report due: | 28 Feb 2005 |
| Business address: | 200 PARK AVE., DANBURY, CT, 06813 |
| ZIP code: | 06813 |
| County: | Fairfield |
| 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 |
|---|---|---|---|
| JOANN SULLIVAN | Officer | 200 PARK AVE., DANBURY, CT, 06813-1932, United States | 48 STONECREST ROAD, RIDGEFIELD, CT, 06877, United States |
| CLAUS BAUER | Officer | 200 PARK AVE., DANBURY, CT, 06813-1932, United States | 6932 ELMSTONE DRIVE, CHARLOTTE, NC, 28277, United States |
| RICHARD LUTRINGER ESQ. | Officer | MORGAN LEWIS & BOCKIUS L.L.P., 101 PARK AVENUE, NEW YORK, NY, 10178-0060, United States | 32 BRIDGE STREET, WESTPORT, CT, 06880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FAG BEARINGS CORPORATION | FAG HOLDING CORPORATION | 1993-08-18 |
| Name change | NORMA FAG BEARINGS CORPORATION | FAG BEARINGS CORPORATION | 1971-08-27 |
| Name change | FAG BEARING CORPORATION | NORMA FAG BEARINGS CORPORATION | 1969-08-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003430174 | 2007-04-05 | 2007-04-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002797044 | 2004-03-23 | No data | Annual Report | Annual Report | 2004 |
| 0002686260 | 2003-08-05 | No data | Annual Report | Annual Report | 2003 |
| 0002429100 | 2002-03-25 | No data | Annual Report | Annual Report | 2002 |
| 0002237651 | 2001-03-07 | No data | Annual Report | Annual Report | 2001 |
| 0002086027 | 2000-03-01 | No data | Annual Report | Annual Report | 2000 |
| 0001942859 | 1999-02-04 | No data | Annual Report | Annual Report | 1999 |
| 0001831880 | 1998-03-03 | No data | Annual Report | Annual Report | 1998 |
| 0001721005 | 1997-04-22 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
