Entity Name: | FAIRHAVEN RESIDUAL SYSTEMS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 26 Apr 1996 |
Business ALEI: | 0536578 |
Annual report due: | 25 Apr 2005 |
Business address: | 1800 BERING DR. SUITE 1000, HOUSTON, TX, 77057 |
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 |
---|---|---|---|
MARK A. ROME | Officer | 1800 BERING, 1000, HOUSTON, TX, 77057, United States | 306 CINNAMON OAK LANE, HOUSTON, TX, 77079, United States |
ALVIN L. THOMAS II | Officer | 1800 BERING, 1000, HOUSTON, TX, 77057, United States | 2211 BRENTWOOD, HOUSTON, TX, 77019, United States |
ROBERT C. BOUCHER | Officer | 1800 BERING, 1000, HOUSTON, TX, 77057, United States | 19010 WATERFORD COVE, KATY, TX, 77057, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002917237 | 2005-05-06 | 2005-05-06 | Withdrawal | Certificate of Withdrawal | No data |
0002772111 | 2004-07-22 | 2004-07-22 | Change of Agent | Agent Change | No data |
0002771761 | 2004-06-01 | No data | Annual Report | Annual Report | 2004 |
0002640996 | 2003-06-24 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002475649 | 2002-06-10 | No data | Annual Report | Annual Report | 2002 |
0002328067 | 2001-09-10 | No data | Annual Report | Annual Report | 2000 |
0002328068 | 2001-09-10 | No data | Annual Report | Annual Report | 2001 |
0002189750 | 2000-12-08 | 2000-12-08 | Change of Agent | Agent Change | No data |
0002052743 | 1999-12-14 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website