| Entity Name: | OSI SPECIALTIES HOLDING COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Apr 1994 |
| Business ALEI: | 0297342 |
| Annual report due: | 30 Apr 2001 |
| 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 |
|---|---|---|---|
| ARTHUR C. FULLERTON | Officer | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States | 11 LOCUST LANE, STAMFORD, CT, 06902, United States |
| EILEEN C. LAMELA | Officer | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States | 24 HIGHVIEW RD., HOPEWELL JCT, NY, 12533, United States |
| NICHOLAS A. ANTHONY | Officer | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States | 5 BELAIRE DR., WESTPORT, CT, 06880, United States |
| CAMILLO J. DIFRANCESCO | Officer | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States | 24 AARONS CT, RIDGEFIELD, CT, 06877, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002310658 | 2001-08-29 | 2001-08-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0002100802 | 2000-04-17 | No data | Annual Report | Annual Report | 2000 |
| 0001986413 | 1999-06-01 | No data | Annual Report | Annual Report | 1999 |
| 0001889439 | 1998-06-15 | No data | Annual Report | Annual Report | 1998 |
| 0001889434 | 1998-06-15 | No data | Annual Report | Annual Report | 1997 |
| 0001633051 | 1996-06-28 | No data | Annual Report | Annual Report | 1996 |
| 0000661577 | 1994-04-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
