| Entity Name: | FANSTEEL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 May 1985 (Companies founded in May 1985) |
| Business ALEI: | 0169328 |
| Annual report due: | 29 May 2006 |
| Business address: | 570 LAKE COOK ROAD SUITE 200, DEERFIELD, IL, 60015 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| R. MICHAEL MCENTEE | Officer | ONE TANTALUM PLACE, NORTH CHICAGO, IL, 60064, United States | 171 BLACKHAWK RD, HIGHLAND PARK, IL, 60035, United States |
| JOHN R. PARKER | Officer | THOMAS MORE COLLEGE, 333 THOMAS MORE PKWY, CRESTVIEW HILLS, KY, 41017, United States | 8 OSPREY CIRCLE, PALM COAST, FL, 32137, United States |
| GARY L. TESSITORE | Officer | ONE TANTALUM PLACE, NORTH CHICAGO, IL, 60064, United States | 50 RIVERSIDE DR 7E, NEW YORK, NY, 10024, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FANSTEEL DELAWARE INCORPORATED | FANSTEEL, INC. | 1985-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003228321 | 2006-06-07 | 2006-06-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0002946537 | 2005-05-31 | No data | Annual Report | Annual Report | 2005 |
| 0002847149 | 2004-06-28 | No data | Annual Report | Annual Report | 2004 |
| 0002635433 | 2003-06-04 | No data | Annual Report | Annual Report | 2003 |
| 0002576049 | 2003-01-31 | No data | Annual Report | Annual Report | 2002 |
| 0002304668 | 2001-05-29 | No data | Annual Report | Annual Report | 2001 |
| 0002117844 | 2000-06-05 | No data | Annual Report | Annual Report | 2000 |
| 0001999136 | 1999-07-15 | No data | Annual Report | Annual Report | 1999 |
| 0001898140 | 1998-09-28 | No data | Annual Report | Annual Report | 1998 |
| 0001748019 | 1997-06-02 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
