| Entity Name: | CEMPEX CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Dec 1978 |
| Date of dissolution: | 28 Apr 2016 |
| Business ALEI: | 0085651 |
| Annual report due: | 01 Dec 1993 |
| Mailing address: | 157 CHURCH STREET, NEW HAVEN, CT, 06502 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| B. LANCE SAUERTEIG | Agent | 900 CHAPEL ST, NEW HAVEN, CT, 06510, United States | 7060 LIONS HEAD LANE, BOCA RATON, FL, 33496, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN S. PENN | Officer | C/O FIRST SPRING CORP., 499 PARK AVE. 26, NEW YORK, NY, 10022, United States | 91 CENTRAL PARK WEST, APT. 8F, NEW YORK, NY, 10023, United States |
| LYNNE RODRIQUEZ | Officer | C/O FIRST SPRING CORP., 499 PARK AVE. 26, NEW YORK, NY, 10022, United States | 141 HOLMES ST., BELLEVILLE, NJ, 07109, United States |
| KENNETH MUSEN | Officer | C/O FIRST SPRING CORP., 499 PARK AVE. 26, NEW YORK, NY, 10022, United States | 46 MOUNTAIN BROOK RD., NORTH HAVEN, CT, 06473, United States |
| GUIDO GOLDMAN | Officer | C/O FIRST SPRING CORP., 499 PARK AVE. 26, NEW YORK, NY, 10022, United States | 2263 GREAT MEADOWS RD., CONCORD, MA, 01742, United States |
| RICHARD A. SAUER | Officer | C/O FIRST SPRING CORP., 499 PARK AVE. 26, NEW YORK, NY, 10022, United States | 435 EAST 65TH ST., APT 9J, NEW YORK, NY, 10021, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005551882 | 2016-04-28 | 2016-04-28 | Dissolution | Certificate of Dissolution | No data |
| 0001520430 | 1995-01-17 | No data | Additional Principal | Additional Principal | No data |
| 0001520431 | 1995-01-17 | No data | Cease Principal | Cease Principal | No data |
| 0000147380 | 1979-03-19 | No data | First Report | Organization and First Report | No data |
| 0000147379 | 1978-12-18 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
