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ANOTHERNAME COMPANY, INC.

Headquarter

Company Details

Entity Name: ANOTHERNAME COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 10 Dec 1991
Business ALEI: 0268260
Business address: 200 DOMINION DRIVE, FARMVILLE, VA, 22931
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: jim.christianson@parisceramics.com

Links between entities

Type Company Name Company Number State
Headquarter of ANOTHERNAME COMPANY, INC. 3059613 NEW YORK
Headquarter of ANOTHERNAME COMPANY, INC. CORP_59383728 ILLINOIS
Headquarter of ANOTHERNAME COMPANY, INC. CORP_63597198 ILLINOIS
Headquarter of ANOTHERNAME COMPANY, INC. F04000003017 FLORIDA

Officer

Name Role Business address Residence address
MIKE HEMMING Officer 200 DOMINION DR, FARMVILLE, VA, 23901, United States 1011 POPLAR FOREST DRIVE, FARMVILLE, VA, 23901, United States
JIM CHRISTIANSON Officer 200 DOMINION DR, FARMVILLE, VA, 23901, United States 249 GRAYROCK DRIVE, CROZET, VA, 22932, United States
CHARLES SMALLBONE Officer SMALLBONE OF DEVIZES, HOPTON INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE SN10 2EV, United Kingdom WESTROOK BARN, BOXFORD, NEWBURY, BERKSHIRE RE 20 8DJ, United Kingdom

History

Type Old value New value Date of change
Name change PC-S COMPANY USA, INC. ANOTHERNAME COMPANY, INC. 2009-09-28
Name change PARIS CERAMICS USA INC. PC-S COMPANY USA, INC. 2009-05-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010673984 2022-07-11 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010548010 2022-04-11 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004895990 2013-07-15 2013-07-15 Agent Resignation Agent Resignation No data
0004792035 2013-01-17 2013-01-25 Change of Agent Address Agent Address Change No data
0004022186 2009-09-28 2009-09-28 Amendment Amend Name No data
0003929364 2009-05-12 2009-05-12 Amendment Amend Name No data
0003854332 2008-12-17 No data Annual Report Annual Report 2008
0003609996 2008-01-07 No data Annual Report Annual Report 2007
0003350110 2006-12-12 No data Annual Report Annual Report 2006
0003176854 2006-02-21 No data Annual Report Annual Report 2005

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website