| Entity Name: | CVC II, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Mar 1994 |
| Business ALEI: | 0296467 |
| Annual report due: | 24 Mar 2025 |
| NAICS code: | 238990 - All Other Specialty Trade Contractors |
| Business address: | 4 Research Dr, Bethel, CT, 06801-1040, United States |
| Mailing address: | 13 Kristy Dr, Bethel, CT, United States, 06801-3001 |
| ZIP code: | 06801 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1500000 |
| E-Mail: | tmichalkacpa@gmail.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CVC II, INC., ALABAMA | 000-928-994 | ALABAMA |
| Headquarter of | CVC II, INC., NEW YORK | 3846753 | NEW YORK |
| Headquarter of | CVC II, INC., IDAHO | 530652 | IDAHO |
| Headquarter of | CVC II, INC., KENTUCKY | 0591859 | KENTUCKY |
| Headquarter of | CVC II, INC., ILLINOIS | CORP_68495563 | ILLINOIS |
| Headquarter of | CVC II, INC., ILLINOIS | CORP_99039515 | ILLINOIS |
| Headquarter of | CVC II, INC., MINNESOTA | 852dbaa2-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CVC II, INC., RHODE ISLAND | 000131208 | RHODE ISLAND |
| Headquarter of | CVC II, INC., FLORIDA | F05000002157 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1K4Y0 | Active | Non-Manufacturer | 1999-05-18 | 2024-03-08 | 2025-10-22 | 2021-10-22 | |||||||||||||||
|
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| POC | MICHAEL IADAROLA |
| Phone | +1 203-403-4255 |
| Fax | +1 203-798-8109 |
| Address | 4 RESEARCH DR, BETHEL, CT, 06801 1040, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Todd Michalka | Agent | 4 Research Drive, Bethel, CT, 06801, United States | 13 Kristy Dr, Bethel, CT, 06801-3001, United States | +1 203-434-7316 | tmichalkacpa@gmail.com | 13 Kristy Dr, Bethel, CT, 06801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD MICHALKA | Officer | 4 RESEARCH DRIVE, BETHEL, CT, 06801, United States | 13 Kristy Dr, Bethel, CT, 06801-3001, United States |
| THOMAS P. BRENNAN | Officer | 4 RESEARCH DRIVE, BETHEL, CT, 06801, United States | 4 RESEARCH DRIVE, BETHEL, CT, 06801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS P. BRENNAN | Director | 4 RESEARCH DRIVE, BETHEL, CT, 06801, United States | 4 RESEARCH DRIVE, BETHEL, CT, 06801, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CUSTOM VAULT CORPORATION | CVC II, INC. | 2021-05-05 |
| Name change | COAST ASSOCIATES, INC. | CUSTOM VAULT CORPORATION | 1994-10-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012359821 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011254526 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0011526684 | 2022-12-12 | 2022-12-12 | Change of Agent | Agent Change | No data |
| BF-0010235992 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463920 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007324722 | 2021-05-05 | 2021-05-05 | Amendment | Amend Name | No data |
| 0007210460 | 2021-03-09 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006770189 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
