Entity Name: | DAWG, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 01 May 1989 |
Business ALEI: | 0233323 |
Annual report due: | 29 May 2009 |
Business address: | 25 LASSY COURT, TERRYVILLE, CT, 06786 |
Mailing address: | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223 |
ZIP code: | 06786 |
County: | Litchfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
KATHLEEN JOHNSON | Officer | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States | 20 WOLF HILL RD, 3D, WOLCOTT, CT, 06716, United States |
BARBARA G. BOLENS | Officer | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States |
HOYT R. STASTNEY | Officer | 411 E. WISCONSIN AVENUE, MILWAUKEE, WI, 53202, United States | 411 E. WISCONSIN AVENUE, MILWAUKEE, WI, 53202, United States |
MATTHEW O. WILLIAMSON | Officer | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States |
KRISTA EBBENS | Officer | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States | N7891 LAKESHORE DRIVE, FOND DU LAC, WI, 54937, United States |
FRANK M. JAEHNERT | Officer | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States |
THOMAS J. FELMER | Officer | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States | 6555 WEST GOOD HOPE ROAD, MILWAUKEE, WI, 53223, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HAZ-TEK AMERICA INC. | DAWG, INC. | 1996-04-23 |
Name change | VIROTEK INCORPORATED | HAZ-TEK AMERICA INC. | 1989-07-27 |
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 |
0003740178 | 2008-07-25 | 2008-07-31 | Merger | Certificate of Merger | No data |
0003663456 | 2008-04-14 | 2008-04-14 | Change of Agent | Agent Change | No data |
0003661198 | 2008-04-08 | No data | Annual Report | Annual Report | 2008 |
0003459279 | 2007-05-14 | No data | Annual Report | Annual Report | 2007 |
0003244344 | 2006-05-30 | No data | Annual Report | Annual Report | 2006 |
0003052607 | 2005-05-27 | No data | Annual Report | Annual Report | 2005 |
0002809801 | 2004-06-02 | 2004-06-02 | Annual Report | Annual Report | 2004 |
0002574755 | 2003-05-29 | 2003-05-29 | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website