Entity Name: | ETHAN ALLEN MARKETING CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 11 Oct 1995 (Companies founded in October 1995) |
Business ALEI: | 0523563 |
Annual report due: | 09 Oct 2006 |
Business address: | ETHAN ALLEN DRIVE, DANBURY, CT, 06811 |
ZIP code: | 06811 (Companies in Fairfield, 06811) |
County: | Fairfield |
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 |
---|---|---|---|
PAMELA BANKS | Officer | ETHAN ALLEN DRIVE, P. O. BOX 1966, DANBURY, CT, 06813-1966, United States | 46 NUTMEG RIDGE, RIDGEFIELD, CT, 06877, United States |
JEFFREY HOYT | Officer | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, United States | CONNECTICUT, 33 SERRA DRIVE, MIDDLETOWN, CT, 06457, United States |
M. FAROOQ KATHWARI | Officer | ETHAN ALLEN DRIVE, P. O. BOX 1966, DANBURY, CT, 06813-1966, United States | PINE COVE, NEW ROCHELLE, NY, 10801, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ETHAN ALLEN FINANCE CORPORATION | ETHAN ALLEN MARKETING CORPORATION | 1999-02-17 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003357333 | 2006-12-18 | 2006-12-18 | Withdrawal | Certificate of Withdrawal | No data |
0003116924 | 2005-11-08 | No data | Annual Report | Annual Report | 2005 |
0002935696 | 2005-05-23 | No data | Annual Report | Annual Report | 2004 |
0002935690 | 2005-05-23 | No data | Annual Report | Annual Report | 2003 |
0002543826 | 2003-03-14 | 2003-03-14 | Change of Agent | Agent Change | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002543787 | 2003-01-17 | No data | Annual Report | Annual Report | 2002 |
0002504409 | 2002-10-11 | No data | Annual Report | Annual Report | 2001 |
0002504408 | 2002-10-11 | No data | Annual Report | Annual Report | 2000 |
0002211029 | 2001-01-10 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website