Entity Name: | SURVIVAIR, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 28 Jan 1991 |
Business ALEI: | 0256875 |
Annual report due: | 27 Jan 1998 |
Business address: | C/O DAVID F. SHERWOOD ALTER AND SHERWOOD, LLC 701 HEBRON AVENUE - P.O. BOX 1420, GLASTONBURY, CT, 06033-6620 |
Mailing address: | C/O DAVID F. SHERWOOD ALTER AND SHERWOOD, LLC 701 HEBRON AVE - P.O. BOX 1420, GLASTONBURY, CT, 06033-6620 |
ZIP code: | 06033 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Name | Role | Business address | Residence address |
---|---|---|---|
PHILIPPE BEREND | Officer | COMASEC INTERNATIONAL, S.A., 6-10 QUAI DE SEINE, 93200 SAINT DENIS, France | 7 CHEMIN DU FOND DU CHENE, 78160 MARLY-LE-ROI, France |
CLAUDE PASCAL BEREND | Officer | COMASEC INTERNATIONAL, S.A., 6-10 QUAI DE SEINE, 93200 SAINT DENIS, France | 9 BLVD D'AUTEUIL, 92100 BOULOGNE, France |
JACK BELL | Officer | 3001 SOUTH SUSAN STREET, SANTA ANA, CA, 92704, United States | 333 W. WASHINGTON STREET, NEW YORK, SYRACUSE, NY, 13202, United States |
FRANCIS T. BEREND | Officer | COMASEC INTERNATIONAL, S.A., 6-10 QUAI DE SEINE, 93200 SAINT DENIS, France | 43 BLVD. D'AUTEUIL, 92100 BOULOGNE, France |
DAVID F. SHERWOOD | Officer | ALTER AND SHERWOOD, LLC, 701 HEBRON AVENUE, P. O. BOX 1420, GLASTONBURY, CT, 06033-6620, United States | 92 WEST STREET, COLUMBIA, CT, 06237, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MASKS, INC. | SURVIVAIR, INC. | 1991-05-10 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001887849 | 1998-09-08 | 1998-09-08 | Agent Resignation | Agent Resignation | No data |
0001724006 | 1997-05-30 | 1997-05-30 | Merger | Certificate of Merger | No data |
0001697741 | 1997-02-11 | 1997-02-11 | Annual Report | Annual Report | 1997 |
0001596056 | 1996-02-01 | No data | Annual Report | Annual Report | 1996 |
0001574905 | 1995-11-22 | No data | Additional Principal | Additional Principal | No data |
0001570535 | 1995-11-13 | No data | Change of Business Address | Business Address Change | No data |
0001557283 | 1995-09-25 | No data | Additional Principal | Additional Principal | No data |
0001525410 | 1995-02-24 | No data | Change of Business Address | Business Address Change | No data |
0001524776 | 1995-02-14 | No data | Annual Report | Annual Report | 1995 |
0001522035 | 1995-01-31 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website