| Entity Name: | PERMATEX INDUSTRIAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Jul 1986 |
| Date of dissolution: | 31 Dec 2009 |
| Business ALEI: | 0185929 |
| Annual report due: | 20 Jul 2010 |
| Business address: | ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| Mailing address: | C/O HENKEL CORPORATION ONE HENKEL WAY, ROCKY HILL, CT, 06067 |
| ZIP code: | 06067 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | betty.proulx@us.henkel.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERMATEX INDUSTRIAL CORPORATION | CORP_60734283 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD T. CAPASSO | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States |
| JEFFREY C. PICCOLOMINI | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States |
| GREGORY GAGLIONE | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States |
| WILLIAM CARMICHAEL | Officer | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States | ONE HENKEL WAY, ROCKY HILL, CT, 06067, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010475867 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004073654 | 2009-12-31 | 2009-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0003978541 | 2009-07-30 | No data | Annual Report | Annual Report | 2009 |
| 0003837514 | 2008-12-29 | 2008-12-29 | Change of Agent | Agent Change | No data |
| 0003695379 | 2008-06-06 | No data | Annual Report | Annual Report | 2008 |
| 0003491469 | 2007-07-11 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003264533 | 2006-08-04 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
