| Entity Name: | OPTOVENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Aug 1996 |
| Date of dissolution: | 28 Dec 2004 |
| Business ALEI: | 0542939 |
| Annual report due: | 14 Aug 2002 |
| Business address: | 12 PINECREST RD, RIVERSIDE, CT, 06878 |
| Mailing address: | 12 PINECREST RD., RIVERSIDE, CT, 06878 |
| ZIP code: | 06878 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAN R MARDH | Agent | 12 PINECREST RD, RIVERSIDE, CT, 06878, United States | 12 PINECREST RD, RIVERSIDE, CT, 06878, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAN R MARDH | Officer | 12 PINECREST RD, RIVERSIDE, CT, 06878, United States | 12 PINECREST RD, RIVERSIDE, CT, 06878, United States |
| CLAES RYMOND | Officer | 1350 15TH ST STE 4H, FT LEE, NJ, 07024, United States | 200 OLD PALLISADES RD STE 12 D, FT LEE, NJ, 07024, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002854482 | 2004-12-28 | 2004-12-28 | Dissolution | Certificate of Dissolution | No data |
| 0002419412 | 2002-03-11 | 2002-03-11 | Annual Report | Annual Report | 2000 |
| 0002419414 | 2002-03-11 | 2002-03-11 | Annual Report | Annual Report | 2001 |
| 0002419411 | 2002-03-11 | 2002-03-11 | Annual Report | Annual Report | 1999 |
| 0001886158 | 1998-09-02 | 1998-09-02 | Annual Report | Annual Report | 1998 |
| 0001776332 | 1997-09-02 | 1997-09-02 | Annual Report | Annual Report | 1997 |
| 0001702801 | 1997-03-11 | 1997-03-11 | Amendment | Amend Share | No data |
| 0001624688 | 1996-08-15 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001624691 | 1996-08-15 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
