| Entity Name: | WAMPFLER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 17 May 1991 |
| Business ALEI: | 0260843 |
| Annual report due: | 14 May 2004 |
| Mailing address: | 1180 STRATFORD RD, STRATFORD, CT, 06497 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHEILA ANNE DENTON | Agent | PULLMAN & COMLEY, LLC, 850 MAIN STREET, BRIDGEPORT, CT, 06604, United States | 558 WHITNEY AVENUE, TRUMBULL, CT, 06611, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| UWE BORMANN | Officer | RHEINSTRASSE 27 + 33, 79576 WEIL AM RHEIN MAERKT, Germany | RINGSTRASSE 12, D-79595 RUEMMINGEN, Germany |
| DONNA HAUSSLER | Officer | 8091 PRODUCTION DRIVE, FLORENCE, KY, 41042, United States | 8535 WOODCREEK DR, FLORENCE, KY, 41042, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOWELL CORPORATION | WAMPFLER, INC. | 2000-03-31 |
| Name change | 1180 STRATFORD ROAD, INC. | HOWELL CORPORATION | 1991-12-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003000330 | 2005-09-27 | 2005-09-27 | Merger | Certificate of Merger | No data |
| 0002661008 | 2003-06-12 | 2003-06-12 | Annual Report | Annual Report | 2003 |
| 0002471438 | 2002-06-04 | 2002-06-04 | Annual Report | Annual Report | 2002 |
| 0002357229 | 2001-12-26 | 2001-12-26 | Change of Agent | Agent Change | No data |
| 0002274781 | 2001-06-14 | 2001-06-14 | Change of Agent | Agent Change | No data |
| 0002260706 | 2001-05-21 | 2001-05-21 | Annual Report | Annual Report | 2001 |
| 0002115975 | 2000-05-15 | 2000-05-15 | Annual Report | Annual Report | 2000 |
| 0002092463 | 2000-03-31 | 2000-03-31 | Amendment | Amend Name | No data |
| 0002081949 | 2000-03-06 | No data | Name Reservation | Reservation of Name | No data |
| 0001979086 | 1999-05-24 | 1999-05-24 | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
