| Entity Name: | K*TEC ELECTRONICS HOLDING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Aug 1991 (Companies founded in August 1991) |
| Business ALEI: | 0264900 |
| Annual report due: | 30 Aug 2002 |
| Business address: | 1111 GILLINGHAM LANE, SUGAR LAND, TX, 77478 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY W. GOETTMAN | Officer | 1455 PENNSYLVANIA AVE., NW, SUITE 350, WASHINGTON, DC, 20004, United States | 6612 MALTA LANE, MCLEAN, VA, 22101, United States |
| R. MICHAEL GIBBONS | Officer | 1111 GILLINGHAM LANE, SUGAR LAND, TX, 77478, United States | 2510 STEPHENS GRANT DR., SUGAR LAND, TX, 77479, United States |
| MICHAEL WILDE | Officer | 1111 GILLINGHAM LANE, SUGAR LAND, TX, 77478, United States | 2018 TIMBER LANE, HOUSTON, TX, 77027, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | K*TEC ELECTRONICS CORPORATION | K*TEC ELECTRONICS HOLDING CORPORATION | 2001-06-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002638305 | 2003-11-12 | 2003-11-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0002348735 | 2001-10-29 | No data | Annual Report | Annual Report | 2001 |
| 0002276985 | 2001-06-20 | 2001-06-20 | Amendment | Amend Name | No data |
| 0002149090 | 2000-08-21 | No data | Annual Report | Annual Report | 2000 |
| 0002000646 | 1999-07-20 | No data | Annual Report | Annual Report | 1999 |
| 0001864248 | 1998-07-13 | No data | Annual Report | Annual Report | 1998 |
| 0001767535 | 1997-08-04 | No data | Annual Report | Annual Report | 1997 |
| 0001645640 | 1996-07-29 | No data | Annual Report | Annual Report | 1996 |
| 0001563538 | 1995-08-24 | No data | Annual Report | Annual Report | 1995 |
| 0000501899 | 1991-08-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
