Entity Name: | CERBERUS PYROTRONICS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 10 Apr 1995 |
Business ALEI: | 0515190 |
Annual report due: | 09 Apr 1999 |
Business address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089 |
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 |
---|---|---|---|
ROY N STOVER | Officer | 8 RIDGEDALE AVE, CEDAR KNOLLS, NJ, 07927, United States | 43 NORTHROP COURT, NEWTOWN, PA, 18940, United States |
DANIEL W. HISLIP | Officer | 8 RIDGEDALE AVE, CEDAR KNOLLS, NJ, 07927, United States | 51 W. SPRINGTOWN RD., LONG VALLEY, NJ, 07853, United States |
LUIS HUG | Officer | CH-8708, MANNEDORF, Switzerland | SAMSTRASSE 34, 8625 GOSSAU, Switzerland |
RONALD C MATSON | Officer | 8 RIDGEDALE AVE, CEDAR KNOLLS, NJ, 07927, United States | 30 BELLEVUE AVE, SUMMIT, NJ, 07901, United States |
RICHARD MORRIS | Officer | 50 E. PEARCE ST, RICHMOND HILL, ONTARIO, Canada | 21 GREY ROCKS ROAD, WILTON, CT, 06897, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CERBERUS TECHNOLOGIES, INC. | CERBERUS PYROTRONICS, INC. | 1995-11-20 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002935447 | 2005-06-07 | 2005-06-07 | Withdrawal | Certificate of Withdrawal | No data |
0001851387 | 1998-06-08 | No data | Annual Report | Annual Report | 1998 |
0001720357 | 1997-04-18 | No data | Annual Report | Annual Report | 1997 |
0001670764 | 1996-10-21 | No data | Annual Report | Annual Report | 1996 |
0001572428 | 1995-11-20 | No data | Amendment | Amend Name | No data |
0001532706 | 1995-04-10 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website