Entity Name: | EAGLE CAPITAL INTERNATIONAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 22 Apr 1986 |
Business ALEI: | 0182254 |
Annual report due: | 01 Apr 1997 |
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 |
---|---|---|---|
WILLIAM A. FIKE | Officer | 10 VALLEY DR., #9, GREENWICH OFFICE PARK, GREENWICH, CT, 06831, United States | 12 PERRYRIDGE RD., GREENWICH, CT, 06830, United States |
JUAN M. MEYER | Officer | 10 VALLEY DR., #9, GREENWICH OFFICE PARK, GREENWICH, CT, 06831, United States | 518 WEST LYON FARM DRIVE, GREENWICH, CT, 06831, United States |
RALPH M. WYMAN | Officer | 10 VALLEY DR., #9, GREENWICH OFFICE PARK, GREENWICH, CT, 06831, United States | 26 THE RIDGEWAY, GREENWICH, CT, 06831, United States |
CAROLANN GRIEVE | Officer | 10 VALLEY DR., #9, GREENWICH OFFICE PARK, GREENWICH, CT, 06831, United States | 12 LYONS ROAD, ARMONK, NY, 10504, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EAGLE CAPITAL MANAGEMENT INC. | EAGLE CAPITAL INTERNATIONAL, INC. | 1990-03-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001686633 | 1997-01-13 | 1997-01-13 | Withdrawal | Certificate of Withdrawal | No data |
0001638158 | 1996-07-09 | No data | Annual Report | Annual Report | 1996 |
0000976919 | 1990-03-13 | No data | Amendment | Amend Name | No data |
0000276910 | 1989-08-31 | No data | Cease Principal | Cease Principal | No data |
0000276911 | 1989-08-31 | No data | Miscellaneous | Miscellaneous | No data |
0000276909 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
0000276908 | 1986-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
0000276907 | 1986-04-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website