| Entity Name: | PELTON & CRANE COMPANY THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Nov 1988 (Companies founded in November 1988) |
| Business ALEI: | 0224682 |
| Annual report due: | 31 Oct 1996 |
| Business address: | 1301 AVE. OF THE AMERICAS, NEW YORK, NY, 10019 |
| 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 |
|---|---|---|---|
| DONALD LOCHMAN | Officer | C/O THE PELTON & CRANE COMPANY, 11727 FRUEHAUF DRIVE, CHARLOTTE, NC, 28273, United States | 5900 PROVIDENCE COUNTRY CLUB DR, CHARLOTTE, NC, 28277, United States |
| ROBERT V. DUMKE | Officer | C/O SIEMENS MEDICAL SYSTEMS, INC., 186 WOOD AVENUE S, ISELIN, NJ, 08830, United States | 5 LYONS MALL, SUITE 301, BASKING RIDGE, NJ, 07920, United States |
| DAVID S. MACHLOWITZ | Officer | C/O SIEMENS MEDICAL SYSTEMS, INC., 186 WOOD AVENUE S, ISELIN, NJ, 08830, United States | 816 NANCY WAY, WESTFIELD, NJ, 07090, United States |
| KARL-HEINZ ANNECHE | Officer | WITTELSBACHERPLATZ, 8000 MUNICH 1, Germany | SAG - FABRIK STRASSE 31, D8520 ERLANGE, Germany |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001556448 | 1995-09-20 | No data | Withdrawal | Certificate of Withdrawal | No data |
| 0001529174 | 1995-03-09 | No data | Annual Report | Annual Report | 1994 |
| 0000678258 | 1988-11-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
