| Entity Name: | TILCON INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Apr 1979 |
| Business ALEI: | 0091327 |
| Annual report due: | 16 Apr 2025 |
| NAICS code: | 423320 - Brick, Stone, and Related Construction Material Merchant Wholesalers |
| Business address: | 642 Black Rock Ave, New Britain, CT, 06052-1037, United States |
| Mailing address: | P. O. Box 1357, New Britain, CT, United States, 06050 |
| ZIP code: | 06052 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT W. BOBENHAUSEN | Officer | 162 OLD MILL ROAD, WEST NYACK, NY, 10994, United States | 162 OLD MILL ROAD, WEST NYACK, NY, 10994, United States |
| Begum Solen | Officer | 642 Black Rock Ave, New Britain, CT, 06052-1037, United States | 301 HARTFORD AVENUE,, NEWINGTON, CT, 06111, United States |
| Carolina Borges Cavalcante | Officer | 642 Black Rock Ave, New Britain, CT, 06052-1037, United States | 301 HARTFORD AVENUE,, NEWINGTON, CT, 06111, United States |
| David M. Toolan | Officer | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States |
| Graig Aimone | Officer | 642 Black Rock Ave, New Britain, CT, 06052-1037, United States | 642 Black Rock Ave, New Britain, CT, 06052-1037, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN J. KEATING | Director | 14 MONUMENT SQUARE, STE 302, LEOMINSTER, MA, 01453, United States | 14 MONUMENT SQUARE, STE 302, LEOMINSTER, MA, 01453, United States |
| Jake Parson | Director | 642 Black Rock Ave, New Britain, CT, 06052-1037, United States | 642 Black Rock Ave, New Britain, CT, 06052-1037, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TILCON MINERALS INC. | TILCON INC. | 2001-05-17 |
| Name change | TILCON-WARREN MINERALS INC. | TILCON MINERALS INC. | 1981-08-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012044332 | 2024-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0011077324 | 2023-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0010410946 | 2022-04-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456930 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007302309 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006888223 | 2020-04-20 | No data | Annual Report | Annual Report | 2020 |
| 0006541935 | 2019-04-24 | No data | Annual Report | Annual Report | 2019 |
| 0006160238 | 2018-04-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
