| Entity Name: | THERMORETEC RESOURCE PLANNING AND MANAGEMENT SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 04 Feb 1982 |
| Business ALEI: | 0127079 |
| Annual report due: | 02 Feb 2001 |
| Business address: | 59 ELM ST. 4TH FLOOR, NEW HAVEN, CT, 06510 |
| Mailing address: | 81 WYMAN ST., WALTHAM, MA, 02254 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERALD T. WEINER ESQ | Agent | 144 GOLDEN HILL ST, BRIDGEPORT, CT, 06604, United States | 15 BISHOP DR, WOODBRIDGE, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOWARD J. BROWN | Officer | 59 ELM STREET, 4TH FLOOR, NEW HAVEN, CT, 06510, United States | 79 BOSTON STREET, GUILFORD, CT, 06437, United States |
| KENNETH J. APICERNO | Officer | 81 WYMAN STREET, WALTHAM, MA, 02454, United States | 15 ROSECLIFF DRIVE, NASHUA, NH, 03062, United States |
| SANDRA L. LAMBERT | Officer | 81 WYMAN STREET, WALTHAM, MA, 02454, United States | 149 COLLEGE ROAD, CONCORD, MA, 01742, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PEC.0000510 | PROFESSIONAL ENGINEERING FIRM | INACTIVE | No data | 1991-11-12 | 2001-02-26 | 2001-11-12 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RPM SYSTEMS, INC. | THERMORETEC RESOURCE PLANNING AND MANAGEMENT SYSTEMS CORPORATION | 1998-10-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002213836 | 2001-02-06 | 2001-02-06 | Merger | Certificate of Merger | No data |
| 0002211854 | 2001-01-31 | 2001-01-31 | Annual Report | Annual Report | 2000 |
| 0002211853 | 2001-01-31 | 2001-01-31 | Annual Report | Annual Report | 1999 |
| 0002211852 | 2001-01-31 | 2001-01-31 | Annual Report | Annual Report | 1998 |
| 0001909524 | 1998-10-29 | 1998-10-29 | Amendment | Amend Name | No data |
| 0001752443 | 1997-08-29 | 1997-08-29 | Merger | Certificate of Merger | No data |
| 0001751201 | 1997-08-26 | 1997-08-26 | Annual Report | Annual Report | 1996 |
| 0001751212 | 1997-08-26 | 1997-08-26 | Annual Report | Annual Report | 1997 |
| 0001744343 | 1997-08-11 | No data | Override Business | Override Business | No data |
| 0001581958 | 1996-01-12 | No data | Dissolution | Certificate of Dissolution | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
