Entity Name: | ENTRECAP GLOBAL HOLDINGS II INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 11 Apr 1991 |
Date of dissolution: | 09 Nov 2006 |
Business ALEI: | 0259567 |
Annual report due: | 09 Apr 2007 |
Business address: | 27 WATERVIEW DRIVE, SHELTON, CT, 06484-4361 |
Mailing address: | PITNEY BOWES CREDIT 27 WATERVIEW DRIVE, SHELTON, CT, 06484-4361 |
ZIP code: | 06484 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1001 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
KEITH H. WILLIAMSON | Officer | PITNEY BOWES CREDIT CORPORATION, 27 WATERVIEW DRIVE, SHELTON, CT, 06484-4361, United States | 160 GUINEA ROAD, STAMFORD, CT, 06903, United States |
CHRISTIAN D. HUGHES | Officer | PITNEY BOWES CREDIT CORPORATION, 27 WATERVIEW DRIVE, SHELTON, CT, 06484, United States | 465 LOST DISTRICT DRIVE, NEW CANAAN, CT, 06840, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PB GLOBAL HOLDINGS II INC. | ENTRECAP GLOBAL HOLDINGS II INC. | 2006-08-07 |
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 |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003332330 | 2006-11-09 | 2006-11-09 | Dissolution | Certificate of Dissolution | No data |
0003266526 | 2006-08-07 | 2006-08-07 | Amendment | Amend Name | No data |
0003222175 | 2006-05-01 | No data | Annual Report | Annual Report | 2006 |
0003044981 | 2005-05-03 | No data | Annual Report | Annual Report | 2005 |
0002816123 | 2004-04-27 | 2004-04-27 | Annual Report | Annual Report | 2004 |
0002608755 | 2003-05-05 | 2003-05-05 | Annual Report | Annual Report | 2003 |
0002446874 | 2002-05-01 | 2002-05-01 | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website