| Entity Name: | LANDIS & STAEFA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Feb 1986 (Companies founded in February 1986) |
| Business ALEI: | 0179644 |
| Annual report due: | 31 Jan 1999 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EILEEN F. BURZA | Officer | 1000 DEERFIELD PKWY., BUFFALO GROVE, IL, 60089, United States | 31149 OLD OCEAN CITY RD., SALISBURY, MD, 21804, United States |
| WALTER W. WINKEL III | Officer | 1000 DEERFIELD PKWY., BUFFALO GROVE, IL, 60089, United States | 1938 MANOR LANE, MUNDELEIN, IL, 60060, United States |
| GEORGE T. BURCK JR. | Officer | 1000 DEERFIELD PKWY., BUFFALO GROVE, IL, 60089, United States | 1256 SANDHURST DRIVE, BUFFALO GROVE, IL, 60089, United States |
| JOHN J. GRAD | Officer | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, United States | 850 MELLODY ROAD, LAKE FOREST, IL, 60089, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCC POWERS, INC. | LANDIS & STAEFA, INC. | 1996-11-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002036392 | 1999-11-02 | 1999-11-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001844256 | 1998-04-20 | No data | Annual Report | Annual Report | 1998 |
| 0001709098 | 1997-02-19 | No data | Annual Report | Annual Report | 1997 |
| 0001655884 | 1996-11-15 | No data | Amendment | Amend Name | No data |
| 0001646393 | 1996-07-29 | No data | Annual Report | Annual Report | 1996 |
| 0000562759 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000562758 | 1986-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000562757 | 1986-02-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
