Entity Name: | DIAGRAPH CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 26 Sep 1983 (Companies founded in September 1983) |
Business ALEI: | 0147713 |
Annual report due: | 30 Aug 2002 |
Place of Formation: | MISSOURI |
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 |
---|---|---|---|
ROBERT V. MCGRATH | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60025-5811, United States | 706 GREAT GLEN CT., BARRINGTON, IL, 60010, United States |
VALERIE LAPINSKI | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60025-5811, United States | 2807 N. DYRDEN PLACE, ARLINGTON HEIGHTS, IL, 60004, United States |
STEWART S. HUDNUT | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60025-5811, United States | 113 MOFFETT RD., LAKE BLUFF, IL, 60044, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DIAGRAPH BRADLEY INDUSTRIES, INC. | DIAGRAPH CORPORATION | 1984-06-11 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002370381 | 2002-01-25 | 2002-01-25 | Withdrawal | Certificate of Withdrawal | No data |
0002342616 | 2001-10-15 | No data | Annual Report | Annual Report | 2001 |
0002293854 | 2001-07-30 | 2001-07-30 | Change of Agent | Agent Change | No data |
0002176572 | 2000-10-19 | No data | Annual Report | Annual Report | 1995 |
0002176575 | 2000-10-19 | No data | Annual Report | Annual Report | 1998 |
0002176573 | 2000-10-19 | No data | Annual Report | Annual Report | 1996 |
0002176576 | 2000-10-19 | No data | Annual Report | Annual Report | 1999 |
0002176577 | 2000-10-19 | No data | Annual Report | Annual Report | 2000 |
0002176574 | 2000-10-19 | No data | Annual Report | Annual Report | 1997 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website