| Entity Name: | NORAN INSTRUMENTS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Feb 1989 |
| Business ALEI: | 0229086 |
| Annual report due: | 01 Feb 1996 |
| Business address: | 3900 ESSEX LANE, HOUSTON, TX, 77027 |
| Place of Formation: | TEXAS |
| 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 |
|---|---|---|---|
| THEO MELAS-KYRIAZI | Officer | 81 WYMAN STREET, WALTHAM, MA, 02254, United States | 15 NORFOLK ROAD, CHESTNUT HILL, MA, 02167, United States |
| EARL R. LEWIS | Officer | 8 EAST FORGE PARKWAY, FRANKLIN, MA, 02038, United States | 58 FORD ROAD, SUDBURY, MA, 01776, United States |
| STEPHEN M. DILLARD | Officer | 2551 W. BELTLINE HIGHWAY, MIDDLETON, WI, 53562, United States | 7752 OX TRAIL WAY, VERONA, WI, 53593, United States |
| SANDRA L. LAMBERT | Officer | 81 WYMAN STREET, WALTHAM, MA, 02554, United States | 149 COLLEGE ROAD, CONCORD, MA, 01742, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRACOR NORTHERN, INC. | NORAN INSTRUMENTS INC. | 1990-12-05 |
| 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 |
| 0001599864 | 1996-04-08 | No data | Withdrawal | Certificate of Withdrawal | No data |
| 0001527716 | 1995-03-03 | No data | Annual Report | Annual Report | 1995 |
| 0000974103 | 1990-12-05 | No data | Amendment | Amend Name | No data |
| 0000878067 | 1989-02-15 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
