| Entity Name: | ROCKWOOD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 05 Jul 1990 (Companies founded in July 1990) |
| Business ALEI: | 0250081 |
| Annual report due: | 03 Jul 2002 |
| Mailing address: | SIX STAMFORD FORUM, STAMFORD, CT, 06901 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 75000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROCKWOOD, INC. | 1486995 | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| PETER O. SCANNELL | Agent | 6 STAMFORD FORUM, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT MOSES | Officer | 525 B STREET, 17TH FLOOR, SAN DIEGO, CA, 92101, United States | 21 TOOMEY RD, BOLTON, CT, United States |
| DAVID DALLAL | Officer | 525 B STREET, 17TH FLOOR, SAN DIEGO, CA, 92101, United States | 4980 ACADEMY STREET, SAN DIEGO, CA, 92109, United States |
| ADAM ANTONIADES | Officer | 525 B STREET, 17TH FLOOR, SAN DIEGO, CA, 92101, United States | 2301 Rosecrans Ave, Suite 5100, El Segundo, CA, 90245, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FIRST ALLIED CAPITAL CORP. | ROCKWOOD, INC. | 2002-03-04 |
| Name change | ROCKWOOD INC. | FIRST ALLIED CAPITAL CORP. | 2002-01-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002712222 | 2004-03-30 | 2004-03-30 | Merger | Certificate of Merger | No data |
| 0002385693 | 2002-03-04 | 2002-03-04 | Amendment | Amend Name | No data |
| 0002381159 | 2002-02-21 | 2002-02-21 | Annual Report | Annual Report | 2001 |
| 0002381157 | 2002-02-21 | 2002-02-21 | Annual Report | Annual Report | 2000 |
| 0002369205 | 2002-01-24 | 2002-01-24 | Amendment | Amend Name | No data |
| 0002108688 | 2000-05-02 | 2000-05-02 | Annual Report | Annual Report | 1999 |
| 0002108682 | 2000-05-02 | 2000-05-02 | Annual Report | Annual Report | 1998 |
| 0002108674 | 2000-05-02 | 2000-05-02 | Annual Report | Annual Report | 1995 |
| 0002108680 | 2000-05-02 | 2000-05-02 | Annual Report | Annual Report | 1997 |
| 0002108679 | 2000-05-02 | 2000-05-02 | Annual Report | Annual Report | 1996 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
