| Entity Name: | JWH INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Jul 1996 |
| Branch of: | JWH INVESTMENT MANAGEMENT, INC., FLORIDA (Company Number P95000053810) |
| Business ALEI: | 0539843 |
| Annual report due: | 11 Jul 1999 |
| Business address: | 301 YAMATO DR. SUITE 2200, BOCA RATON, FL, 33431 |
| Place of Formation: | FLORIDA |
| 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 |
|---|---|---|---|
| DAVID H. FRY | Officer | 301 YAMATO ROAD, STE. 2200, BOCA RATON, FL, 33431, United States | 3207 CLINT MOORE RD. #205, BOCA RATON, FL, 33496, United States |
| KEVIN J. TREACY | Officer | ONE GLENDINNING PLACE, WESTPORT, CT, 06880, United States | 72 TAMARACK RD., RYE BROOK, NY, 10573, United States |
| JOHN W. HENRY | Officer | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431, United States | 6011 LE LAC RD, BOCA RATON, FL, 33496, United States |
| ELIZABETH A.M. KENTON | Officer | ONE GLENDINNING PLACE, WESTPORT, CT, 06880, United States | 104 EAST ROCKS ROAD, NORWALK, CT, 06851, United States |
| DAVID M. KOZAK | Officer | ONE GLENDINNING PLACE, WESTPORT, CT, 06880, United States | 1215 UNQUOWA ROAD WEST, FARIFIELD, CT, 06430, United States |
| CHRISTOPHER E. DEAKINS | Officer | ONE GLENDINNING PLACE, WESTPORT, CT, 06880, United States | 99 CHICKEN STREET, WILTON, CT, 06897, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JWH RISK MANAGEMENT, INC. | JWH INVESTMENT MANAGEMENT, INC. | 1997-11-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001935759 | 1999-01-15 | 1999-01-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0001911160 | 1998-11-03 | No data | Additional Principal | Additional Principal | No data |
| 0001866505 | 1998-07-17 | No data | Annual Report | Annual Report | 1998 |
| 0001778133 | 1997-11-25 | 1997-11-25 | Amendment | Amend Name | No data |
| 0001757988 | 1997-07-11 | No data | Annual Report | Annual Report | 1997 |
| 0001615466 | 1996-07-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
