| Entity Name: | JASON INCORPORATED WISCONSIN |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Jan 1994 (Companies founded in January 1994) |
| Business ALEI: | 0294514 |
| Annual report due: | 18 Jan 2013 |
| Place of Formation: | WISCONSIN |
| E-Mail: | jhengel@jasoninc.com |
| 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 |
|---|---|---|---|
| DAVID WESTGATE | Officer | 411 E. WISCONSIN AVE, STE. 2120, MILWAUKEE, WI, 53202, United States | 1500 HIGHLAND DR, ELM GROVE, WI, 53122, United States |
| DAVID CATALDI | Officer | 25330 TELEGRAPH ROAD, SUITE 150, RALEIGH OFFICE CENTER, SOUTHFIELD, MI, 48034, United States | 35 WAVERLY ROAD, GROSS POINTE FARMS, MI, 48236, United States |
| SEAN CUMMINGS | Officer | 9009 NORTH 51ST STREET, MILWAUKEE, WI, 53223, United States | 3901 NORTH LAKE DRIVE, SHOREWOOD, WI, 53211, United States |
| STEPHEN CRIPE | Officer | 411 E. WISCONSIN AVE., STE 2120, MILWAUKEE, WI, 53202, United States | N7101 BENDER COURT, SHEBOYGAN, WI, 53083, United States |
| WILLIAM SCHULTZ | Officer | 411 E WISCONSIN AVE, SUITE 2100, MILWAUKEE, WI, 53202, United States | 4 ROOSEVELT AVE, OLD GREENWICH, CT, 06870, United States |
| JOHN SHAIA | Officer | 555 PLEASANTVILLE ROAD, SUITE 220, BRIARCLIFF MANOR, NY, 10510, United States | 10 RANDOM FARMS CIRCLE, CHAPPAQUA, NY, 10514, United States |
| JOHN SCHNABEL | Officer | 450 PARK AVENUE, SUITE 1001, NEW YORK, NY, 10022, United States | 3753 N Troy St, Chicago, IL, 60618-4505, United States |
| JOHN HENGEL | Officer | 411 E. WISCONSIN AVE., STE 2120, MILWAUKEE, WI, 53202, United States | 2615 WYNFIELD LANE, BROOKFIELD, WI, 53045, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004696189 | 2012-07-31 | 2012-07-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0004510110 | 2012-01-24 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004425355 | 2011-08-04 | 2011-08-04 | Change of Agent | Agent Change | No data |
| 0004397195 | 2011-01-31 | No data | Annual Report | Annual Report | 2011 |
| 0004123511 | 2010-02-01 | No data | Annual Report | Annual Report | 2010 |
| 0003881876 | 2009-02-03 | No data | Annual Report | Annual Report | 2009 |
| 0003645314 | 2008-02-19 | No data | Annual Report | Annual Report | 2008 |
| 0003414055 | 2007-03-14 | No data | Annual Report | Annual Report | 2007 |
| 0003160273 | 2006-01-30 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
