| Entity Name: | INTERSPIRO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 28 Jan 1991 |
| Business ALEI: | 0256882 |
| Annual report due: | 27 Jan 1999 |
| Business address: | C/O DAVID F. SHERWOOD ALTER AND SHERWOOD, LLC 701 HEBRON AVENUE - 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 |
|---|---|---|---|
| DAVID F. SHERWOOD | Agent | 701 HEBRON AVENUE, GLASTONBURY, CT, 06033, United States | 92 WEST STREET, COLUMBIA, CT, 06237, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J. BROOKMAN | Officer | INTERSPIRO, INC., 31 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States | 34 AVERILL PLACE, BRANFORD, CT, 06405, United States |
| KENTON D. WARNER | Officer | INTERSPIRO, INC., 31 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States | 21 WHITEWOOD DRIVE, BRANFORD, CT, 06405, United States |
| PHILLIPPE BEREND | Officer | INTERSPIRO GROUP S.A., 6-10 QUAI DE SEINE, BOITE POSTALE 126, 93204 SAINT DENIS CEDEX, France | 7 CHEMIN DU FOND DU CHENE, 78160 MARLY-LE-ROI, France |
| HANS O. ALMQUIST | Officer | INTERSPIRO, INC., 31 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States | 14 CORBIN CIRCLE, BRANFORD, CT, 06405, United States |
| 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 | SWEDCO, INC. | INTERSPIRO, INC. | 1991-06-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001787382 | 1997-12-29 | 1997-12-29 | Merger | Certificate of Merger | No data |
| 0001786489 | 1997-12-12 | 1997-12-12 | Annual Report | Annual Report | 1998 |
| 0001702664 | 1997-02-11 | 1997-02-11 | Annual Report | Annual Report | 1997 |
| 0001664020 | 1996-11-27 | No data | Cease Principal | Cease Principal | No data |
| 0001594014 | 1996-01-30 | No data | Annual Report | Annual Report | 1996 |
| 0001573265 | 1995-11-13 | No data | Change of Business Address | Business Address Change | No data |
| 0001559919 | 1995-10-04 | No data | Additional Principal | Additional Principal | No data |
| 0001559902 | 1995-10-04 | No data | Change of Business Address | Business Address Change | No data |
| 0001559527 | 1995-10-03 | No data | Change of Agent | Agent Change | No data |
| 0001555580 | 1995-09-15 | No data | Reinstatement | Certificate of Reinstatement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
