| Entity Name: | IN-STORE OPPORTUNITIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 14 Dec 1983 (Companies founded in December 1983) |
| Business ALEI: | 0150641 |
| Annual report due: | 11 Dec 2011 |
| Business address: | 362 INDUSTRIAL PARK ROAD UNIT 5, MIDDLETOWN, CT, 06457 |
| Mailing address: | 18100 VON KARMAN AVE STE 1000 LEGAL DEPT, IRVINE, CA, 92612 |
| ZIP code: | 06457 (Companies in Middlesex, 06457) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| E-Mail: | ERIN.MOORE@ASMNET.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IN-STORE OPPORTUNITIES, INC. | 000-932-271 | ALABAMA |
| Headquarter of | IN-STORE OPPORTUNITIES, INC. | 3305448 | NEW YORK |
| Headquarter of | IN-STORE OPPORTUNITIES, INC. | 498787 | IDAHO |
| Headquarter of | IN-STORE OPPORTUNITIES, INC. | 0629562 | KENTUCKY |
| Headquarter of | IN-STORE OPPORTUNITIES, INC. | CORP_64691511 | ILLINOIS |
| Headquarter of | IN-STORE OPPORTUNITIES, INC. | 03e68992-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TANIA KING | Officer | 18100 VON KARMAN AVE, SUITE 1000, IRVINE, CA, 92612, United States | 18100 VON KARMAN AVE, SUITE 1000, IRVINE, CA, 92612, United States |
| ROBERT STERNBERG | Officer | 18100 VON KARMAN AVENUE, SUITE 1000, IRVINE, CA, 92612, United States | 18100 VON KARMAN AVENUE, SUITE 1000, IRVINE, CA, 92612, United States |
| SONNY KING | Officer | 18100 VON KARMAN AVE., SUITE 1000, IRVINE, CA, 92612, United States | 19100 VON KARMAN AVE, SUITE 1000, IRVINE, CA, 92612, United States |
| MICHAEL O'KEEFE | Officer | 362 INDUSTRIAL PARK ROAD, UNIT 5, MIDDLETOWN, CT, 06457, United States | 25 LAKE STREET, FARMINGTON, CT, 06085, United States |
| CHRIS OLIVIER | Officer | 18100 VON KARMAN AVE, SUITE 1000, IRVINE, CA, 92612, United States | 18100 VON KARMAN AVE, SUITE 1000, IRVINE, CA, 92612, United States |
| LISA SHATTUCK | Officer | IN-STORE OPPORTUNITIES, 362 INDUSTRIAL PARK RD, UNIT 5, MIDDLETOWN, CT, 06457, United States | IN-STORE OPPORTUNITIES, 362 INDUSTRIAL PARK RD, UNIT 5, MIDDLETOWN, CT, 06457, United States |
| BRIAN STEVENS | Officer | 18100 VON KARMAN AVENUE, SUITE 1000, IRVINE, CA, 92612, United States | 99 PEARL STREET, SEYMOUR, CT, 06483, United States |
| ROBERT MURRAY | Officer | 18100 VON KARMAN AVE, SUITE 1000, IRVINE, CA, 92612, United States | 141 Pleasant St, New Britain, CT, 06051-2715, United States |
| LEONARD ROSINSKI | Officer | IN-STORE OPPORTUNITIES, 362 INDUSTRIAL PARK RD UNIT #5, MIDDLETOWN, CT, 06457, United States | IN-STORE OPPORTUNITIES, 362 INDUSTRIAL PARK RD, UNIT #5, MIDDLETOWN, CT, 06457, United States |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUPERBIN U.S.A., INC. | IN-STORE OPPORTUNITIES, INC. | 1995-10-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004296358 | 2010-12-17 | No data | Merger | Certificate of Merger | No data |
| 0004280545 | 2010-11-19 | No data | Annual Report | Annual Report | 2010 |
| 0004070088 | 2009-12-22 | No data | Annual Report | Annual Report | 2009 |
| 0003835609 | 2008-12-29 | No data | Annual Report | Annual Report | 2008 |
| 0003588700 | 2007-12-10 | No data | Annual Report | Annual Report | 2007 |
| 0003389060 | 2007-02-05 | 2007-02-05 | Change of Agent | Agent Change | No data |
| 0003358556 | 2006-12-22 | No data | Annual Report | Annual Report | 2006 |
| 0003070346 | 2005-12-15 | No data | Annual Report | Annual Report | 2005 |
| 0002877080 | 2005-03-02 | 2005-03-02 | Merger | Certificate of Merger | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
