Entity Name: | WALLACH INTERNATIONAL SURGICAL DEVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 11 Jul 1980 |
Business ALEI: | 0107494 |
Annual report due: | 09 Jul 2008 |
Business address: | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611 |
Mailing address: | 6140 STONERIDGE MALL RD SUITE 590, PLEASANTON, CA, 94588 |
ZIP code: | 06611 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
NICHOLAS J. PICHOTTA | Officer | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611, United States | 56 JARDIN, SHELTON, CT, 06484, United States |
PAUL L. REMMELL | Officer | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611, United States | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611, United States |
CAROL R. KAUFMAN | Officer | 6140 STONERIDGE MALL ROAD, SUITE 590, PLEASANTON, CA, 94588, United States | 3400 OAKHILL COURT, SAN MATEO, CA, 94403, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010477145 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0003563396 | 2007-10-25 | 2007-10-25 | Merger | Certificate of Merger | No data |
0003511333 | 2007-07-31 | No data | Annual Report | Annual Report | 2007 |
0003430669 | 2007-04-09 | 2007-04-09 | Change of Agent | Agent Change | No data |
0003403966 | 2007-03-01 | No data | Interim Notice | Interim Notice | No data |
0003264974 | 2006-07-21 | No data | Annual Report | Annual Report | 2006 |
0003073287 | 2005-07-19 | No data | Annual Report | Annual Report | 2005 |
0002890240 | 2004-08-10 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website