| Entity Name: | WRG (DELAWARE) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 19 Oct 1992 |
| Business ALEI: | 0278635 |
| Annual report due: | 01 Oct 1996 |
| Business address: | ONE TOWN CENTER RD., BOCA RATON, FL, 33486-1010 |
| Mailing address: | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| Place of Formation: | DELAWARE |
| Name | Role | Residence address |
|---|---|---|
| JAMES J. ADAMS | Officer | 11870 CLARK COURT, CROWN POINT, IN, 46307, United States |
| PAUL MCMAHON | Officer | 130 DOLPHIN COVE QUAY, STAMFORD, CT, 06902, United States |
| PETER D. HOUCHIN | Officer | 11900 NW 5TH ST., PLANTATION, FL, 33325, United States |
| ALAN D. FIERS | Officer | 4000 NORTH RIVER ST., ARLINGTON, VA, 22207, United States |
| ROBERT B. LAMM | Officer | 2588 NW 64TH BLVD., BOCA RATON, FL, 33496, United States |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GRACE COCOA VENTURES, INC. | WRG (DELAWARE) INC. | 1995-11-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477169 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001635598 | 1996-09-23 | No data | Merger | Certificate of Merger | No data |
| 0001571353 | 1995-11-15 | No data | Amendment | Amend Name | No data |
| 0000376085 | 1992-10-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
