| Entity Name: | METAVAC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 23 Jun 1980 (Companies founded in June 1980) |
| Business ALEI: | 0106804 |
| Annual report due: | 23 Jun 1998 |
| Business address: | CORNER CHURCH & BRIDGE STS., NAUGATUCK, CT, 06770 |
| Mailing address: | P.O. BOX 71, NAUGATUCK, CT, 06770 |
| ZIP code: | 06770 (Companies in New Haven, 06770) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METAVAC, INC. | 638855 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY T. WITHERWAX | Officer | CORNER CHURCH & BRIDGE ST., NAUGATUCK, CT, 06770, United States | 120 HURDS HILL ROAD, WOODBURY, CT, 06798, United States |
| WILLIAM T. CREMINS | Officer | CORNER CHURCH & BRIDGE ST., NAUGATUCK, CT, 06770, United States | 87 FALCON CREST ROAD, MIDDLEBURY, CT, 06762, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NAUGLASSCO, INC. | METAVAC, INC. | 1980-07-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001729364 | 1997-06-23 | 1997-06-27 | Merger | Certificate of Merger | No data |
| 0001729361 | 1997-06-23 | 1997-06-27 | Merger | Certificate of Merger | No data |
| 0001729235 | 1997-06-02 | 1997-06-02 | Annual Report | Annual Report | 1997 |
| 0001640598 | 1996-07-19 | No data | Annual Report | Annual Report | 1996 |
| 0001605555 | 1996-05-07 | No data | Change of Agent | Agent Change | No data |
| 0000982915 | 1980-07-25 | No data | Amendment | Amend Name | No data |
| 0000611619 | 1980-07-11 | No data | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
