| Entity Name: | OPTEK-NICOLET HOLDINGS INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Oct 1991 |
| Business ALEI: | 0266619 |
| Annual report due: | 30 Sep 1999 |
| Place of Formation: | WISCONSIN |
| 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 |
|---|---|---|---|
| DENIS HELM | Officer | 8 W FORGE PARKWAY, FRANKLIN, MA, 02038, United States | 33 BRIERBROOK STREET, MILTON, MA, United States |
| DALE C. DAVIG | Officer | 5225 VERONA ROAD, MADISON, WI, 53711-4495, United States | 4730 ENCHANTED VALLEY RD., MIDDLETON, WI, 53562, United States |
| MELISSA F. RIORDAN | Officer | 81 WYMAN STREET, WALTHAM, MA, 02254, United States | 26 SHEPARD ST., MARBLEHEAD, MA, 01945, United States |
| SANDRA L. LAMBERT | Officer | 81 WYMAN STREET, WALTHAM, MA, 02254, United States | 149 COLLEGE ROAD, CONCORD, MA, 01742, United States |
| ROBERT J. ROSENTHAL | Officer | 8 E FORGE PKWY., FRANKLIN, MA, 02038, United States | 4 FISKE POND ROAD, HOLLISTON, MA, 01746, United States |
| STEPHEN LOWRY | Officer | 5225 VERONA ROAD, MADISON, WI, 53711-4495, United States | 9 OXWOOD CIRCLE, MADISON, WI, 53711, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NICOLET INSTRUMENT CORPORATION | OPTEK-NICOLET HOLDINGS INC | 1997-09-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001942916 | 1999-02-04 | 1999-02-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0001911290 | 1998-11-02 | No data | Annual Report | Annual Report | 1998 |
| 0001784642 | 1997-10-03 | No data | Annual Report | Annual Report | 1997 |
| 0001759511 | 1997-09-18 | 1997-09-18 | Amendment | Amend Name | No data |
| 0001651620 | 1996-10-04 | No data | Annual Report | Annual Report | 1996 |
| 0001571990 | 1995-11-02 | No data | Annual Report | Annual Report | 1995 |
| 0000631593 | 1993-05-18 | No data | Change of Business Address | Business Address Change | No data |
| 0000631594 | 1993-05-18 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000631592 | 1991-10-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
