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OPTEK-NICOLET HOLDINGS INC

Company Details

Entity Name: OPTEK-NICOLET HOLDINGS INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 22 Oct 1991 (Companies founded in October 1991)
Business ALEI: 0266619
Annual report due: 30 Sep 1999
Place of Formation: WISCONSIN

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

Type Old value New value Date of change
Name change NICOLET INSTRUMENT CORPORATION OPTEK-NICOLET HOLDINGS INC 1997-09-18

Filing

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: 11 Nov 2024

Sources: Connecticut's Official State Website