| Entity Name: | GRAND EAGLE SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 29 Dec 1993 |
| Business ALEI: | 0293401 |
| Annual report due: | 29 Dec 2001 |
| Business address: | 34 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457 |
| Mailing address: | 209 PROGRESS DRIVE, MONTGOMERYVILLE, PA, 18936 |
| ZIP code: | 06457 |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHERRILL S SPEERS | Officer | 130 E RANDOLOH DR, STE 2900, CHICAGO, IL, United States | 307 CHALON DR, CARY, NC, United States |
| PETER MULDOWNEY | Officer | 130 E RANDOLOH DR, STE 2900, CHICAGO, IL, United States | GOOD CAUSE SHOWN FOR OMITTING ADDRESS, PURSUANT TO CGS 33-953, CT, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ABB SERVICE INC. | GRAND EAGLE SERVICES INC. | 2000-06-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007180453 | 2021-02-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007024368 | 2020-11-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0002220895 | 2001-01-25 | No data | Annual Report | Annual Report | 2000 |
| 0002120732 | 2000-06-13 | 2000-06-13 | Amendment | Amend Name | No data |
| 0002110432 | 2000-05-15 | 2000-05-15 | Change of Agent | Agent Change | No data |
| 0002092751 | 2000-04-03 | No data | Annual Report | Annual Report | 1999 |
| 0002092749 | 2000-04-03 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
