| Entity Name: | NOVAR USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Jan 1995 (Companies founded in January 1995) |
| Business ALEI: | 0507347 |
| Annual report due: | 28 Jan 2003 |
| 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 |
|---|---|---|---|
| ROBERT B. LECKIE | Officer | 10931 LAUREATE DR., SAN ANTONIO, TX, 78249, United States | 10950 LAUREATE DR. #243, SAN ANTONIO, TX, 78249, United States |
| PAT M. SIMMONS | Officer | 2 CORPORATE DRIVE, #210, TRUMBULL, CT, 06611, United States | 5 HEATHER LANE, MONROE, CT, 06468, United States |
| B. JURGEN HINTZ | Officer | 24 QUEENS ROAD, NOVAR HOUSE, WEYBRIDGE, SURREY, UNITED KINGDOM, United Kingdom | 9 LAMBOURNE AVE, WIMBLEDON, LONDON, ENGLAND, United Kingdom |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARADON USA INC. | NOVAR USA INC. | 2001-03-22 |
| Name change | CARADON INC. | CARADON USA INC. | 2000-01-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002502258 | 2002-11-07 | 2002-11-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0002402748 | 2002-02-05 | No data | Annual Report | Annual Report | 2002 |
| 0002230561 | 2001-03-22 | 2001-03-22 | Amendment | Amend Name | No data |
| 0002219504 | 2001-02-23 | No data | Annual Report | Annual Report | 2001 |
| 0002069882 | 2000-01-27 | No data | Annual Report | Annual Report | 2000 |
| 0002064256 | 2000-01-19 | 2000-01-19 | Amendment | Amend Name | No data |
| 0001941722 | 1999-02-02 | No data | Annual Report | Annual Report | 1999 |
| 0001907377 | 1998-10-22 | No data | Annual Report | Annual Report | 1997 |
| 0001907379 | 1998-10-22 | No data | Annual Report | Annual Report | 1998 |
| 0001907376 | 1998-10-22 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
