| Entity Name: | EAGLEPICHER INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 11 Feb 1957 (Companies founded in February 1957) |
| Business ALEI: | 0097111 |
| Annual report due: | 28 Feb 2007 |
| Mailing address: | 3402 E UNIVERSITY DR, PHOENIX, AZ, 85034 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM B POLLOCK | Officer | 3402 E. UNIVERSITY DR., PHOENIX, AZ, 85034, United States | 2621 UNIVERSITY BLVD, HOUSTON, TX, 77005, United States |
| DAVID G KRAIL | Officer | 7910 DEER CROSSING, CINCINNATI, OH, 45243, United States | 7910 DEER CROSSING, CINCINNATI, OH, 45243, United States |
| BRIAN L SWARTZ | Officer | 3402 E. UNIVERSITY DR., PHOENIX, AZ, 85034, United States | 6355 EAST OSBORN RD, SCOTTSDALE, AZ, 85251, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EAGLE-PICHER INDUSTRIES, INC. | EAGLEPICHER INCORPORATED | 2003-07-23 |
| Name change | EAGLE-PICHER COMPANY THE | EAGLE-PICHER INDUSTRIES, INC. | 1966-04-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010656571 | 2022-06-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010523244 | 2022-03-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010475278 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003194543 | 2006-03-22 | No data | Annual Report | Annual Report | 2005 |
| 0003194549 | 2006-03-22 | No data | Annual Report | Annual Report | 2006 |
| 0002803259 | 2004-04-02 | No data | Annual Report | Annual Report | 2004 |
| 0002714233 | 2004-04-01 | 2004-04-01 | Change of Agent | Agent Change | No data |
| 0002590890 | 2003-07-23 | 2003-07-23 | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
