| Entity Name: | MILLWARD BROWN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Apr 1982 (Companies founded in April 1982) |
| Branch of: | MILLWARD BROWN, INC. (Company Number CORP_65420317) (ILLINOIS) |
| Business ALEI: | 0129829 |
| Annual report due: | 29 Apr 2001 |
| Place of Formation: | ILLINOIS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROSI WARE | Officer | 535 EAST DIEHL RD, 4TH FLOOR, NAPERVILLE, IL, 60563-1355, United States | 1440 N. LAKESHORE DR. #6D, CHICAGO, IL, 60610, United States |
| JOHN D. LETT | Officer | 425 POST RD., FAIRFIELD, CT, 06430, United States | 276 TOWNE HOUSE RD., FAIRFIELD, CT, 06430, United States |
| MICHAEL GETTLE | Officer | 535 EAST DIEHL RD, 4TH FLOOR, NAPERVILLE, IL, 60563-1355, United States | 413 HILL AVENUE, GLEN ELLYN, IL, 60138, United States |
| THOMAS O. NEUMAN | Officer | 309 W. 49TH ST., NEW YORK, NY, 10019, United States | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, United States |
| PETER MALONEY | Officer | 535 EAST DIEHL RD., 4TH FLOOR, NAPERVILLE, IL, 60563, United States | 111 QUEENS GRANT LANE, FAIRFIELD, CT, 06824, United States |
| ROBERT D. MYERS | Officer | 535 EAST DIEHL RD, 4TH FLOOR, NAPERVILLE, IL, 60563, United States | 816 MERMAID COURT, SCHAUMBERG, IL, 60193, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AD FACTORS INCORPORATED | MILLWARD BROWN, INC. | 1989-07-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002174815 | 2000-11-06 | 2000-11-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0002109407 | 2000-05-03 | No data | Annual Report | Annual Report | 2000 |
| 0001965449 | 1999-04-06 | No data | Annual Report | Annual Report | 1999 |
| 0001866572 | 1998-04-03 | No data | Annual Report | Annual Report | 1998 |
| 0001732238 | 1997-04-04 | No data | Annual Report | Annual Report | 1997 |
| 0001646768 | 1996-07-29 | No data | Annual Report | Annual Report | 1996 |
| 0001544416 | 1995-05-02 | No data | Annual Report | Annual Report | 1995 |
| 0000583487 | 1992-01-28 | No data | Change of Business Address | Business Address Change | No data |
| 0000980903 | 1989-07-10 | No data | Amendment | Amend Name | No data |
| 0000009624 | 1986-06-26 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
