Entity Name: | HENLEY MANAGEMENT COMPANY |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 17 Feb 1994 |
Business ALEI: | 0295224 |
Annual report due: | 28 Feb 2002 |
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 |
---|---|---|---|
LINDA L. ROEMER | Officer | 555 SKOKIE BLVD., SUITE 555, NORTHBROOK, IL, 60062, United States | 555 SKOKIE BLVD., SUITE 555, NORTHBROOK, IL, 60062, United States |
ROBERT P. LAHRE | Officer | 555 SKOKIE BLVD., SUITE 555, NORTHBROOK, IL, 60062, United States | 202 DIVISION STREET, ROME, GA, 30162, United States |
RICHARD W. COLBURN | Officer | 555 SKOKIE BLVD., SUITE 555, NORTHBROOK, IL, 60062, United States | 555 SKOKIE BLVD. #555, NORTHBROOK, IL, 60062, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ROLLED ALLOYS, INC. | HENLEY MANAGEMENT COMPANY | 1997-06-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002341974 | 2001-11-05 | 2001-11-05 | Withdrawal | Certificate of Withdrawal | No data |
0002221661 | 2001-03-01 | No data | Annual Report | Annual Report | 2001 |
0002073314 | 2000-02-01 | No data | Annual Report | Annual Report | 2000 |
0001938823 | 1999-01-22 | No data | Annual Report | Annual Report | 1999 |
0001822742 | 1998-01-15 | No data | Annual Report | Annual Report | 1998 |
0001728320 | 1997-06-19 | 1997-06-19 | Amendment | Amend Name | No data |
0001708294 | 1997-02-14 | No data | Annual Report | Annual Report | 1997 |
0001629305 | 1996-06-21 | No data | Annual Report | Annual Report | 1996 |
0000756749 | 1994-02-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website