Entity Name: | OLD CAMBRIDGE PRODUCTS CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 01 Aug 1989 |
Business ALEI: | 0236776 |
Annual report due: | 31 Aug 1997 |
Business address: | 244 WOODLAND AVE., BLOOMFIELD, CT, 06002 |
Mailing address: | ARBORLAKE CENTRE 1751 LAKE COOK RD, DEERFIELD, IL, 60015 |
ZIP code: | 06002 |
County: | Hartford |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
THOMAS H. QUINN | Officer | 1751 LAKE COOK RD., DEERFIELD, IL, 60015, United States | 1751 LAKE COOK ROAD, DEERFIELD, IL, 60015, United States |
JOHN J. JORDAN II | Officer | 1751 LAKE COOK RD., DEERFIELD, IL, 60015, United States | 1000 LAKESHORE PLAZA, 29TH FL., CHICAGO, IL, 60611, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CAMBRIDGE PRODUCTS CORPORATION | OLD CAMBRIDGE PRODUCTS CORPORATION | 1997-08-20 |
Name change | CAMPRO HOLDINGS, INC. | CAMBRIDGE PRODUCTS CORPORATION | 1989-11-15 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006635604 | 2019-09-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0006545500 | 2019-04-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0001748301 | 1997-08-20 | 1997-08-20 | Amendment | Amend Name | No data |
0001619259 | 1996-08-01 | No data | Annual Report | Annual Report | 1996 |
0001618635 | 1996-07-29 | No data | Annual Report | Annual Report | 1995 |
0000973738 | 1989-11-15 | No data | Amendment | Amend Name | No data |
0000129959 | 1989-08-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website