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DIAGRAPH CORPORATION

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

Type Old value New value Date of change
Name change DIAGRAPH BRADLEY INDUSTRIES, INC. DIAGRAPH CORPORATION 1984-06-11

Filing

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