Entity Name: | CA NEW YORK INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 01 Dec 1993 |
Business ALEI: | 0292370 |
Annual report due: | 30 Nov 1996 |
Business address: | 9100 E. MINERAL CIRCLE P. O. BOX 3299, ENGLEWOOD, CO, 80155 |
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 |
---|---|---|---|
GERALD J. MALYS | Officer | 9100 E. MINERAL CIRCLE, ENGLEWOOD, CO, 80112, United States | 9120 SOUTH WARHAWK ROAD, CONIFER, CO, 80403, United States |
DALE E. HUFFMAN | Officer | 9100 E. MINERAL CIRCLE, ENGLEWOOD, CO, 80112, United States | 9535 EAST LAKE AVENUE, ENGLEWOOD, CO, 80111, United States |
PHILIP C. WOLF | Officer | 9100 E. MINERAL CIRCLE, ENGLEWOOD, CO, 80112, United States | 5566 CRESTBROOK DRIVE, MORRISON, CO, 80465, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0001599858 | 1996-04-08 | No data | Withdrawal | Certificate of Withdrawal | No data |
0001587335 | 1996-01-17 | No data | Annual Report | Annual Report | 1995 |
0000131483 | 1993-12-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 02 Dec 2024
Sources: Connecticut's Official State Website