Entity Name: | AMTECH LIGHTING & ELECTRICAL SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 14 Feb 1997 (Companies founded in February 1997) |
Business ALEI: | 0555203 |
Annual report due: | 13 Feb 2010 |
Place of Formation: | CALIFORNIA |
E-Mail: | laura.louis@wolterskluwer.com |
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 |
---|---|---|---|
SARAH H. MCCONNELL | Officer | 2390 E ORANGEWOOD AVE, STE 100, ANAHEIM, CA, 92806, United States | 551 FIFTH AVE, STE 300, NEW YORK, NY, 10176, United States |
STEVEN M. ZACCAGNINI | Officer | 2390 E ORANGEWOOD AVE, STE 100, ANAHEIM, CA, 92806, United States | 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States |
HENRIK C. SLIPSAGER | Officer | 2390 E ORANGEWOOD AVE, STE 100, ANAHEIM, CA, 92806, United States | 551 FIFTH AVE, STE 300, NEW YORK, NY, 10176, United States |
JAMES S. LUSK | Officer | 2390 E ORANGEWOOD AVE, STE 100, ANAHEIM, CA, 92806, United States | 331 Beachfront, Manasquan, NJ, 08736-3907, United States |
ROBERT G. AVANT | Officer | 2390 E ORANGEWOOD AVE, STE 100, ANAHEIM, CA, 92806, United States | 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States |
DAVID L. FARWELL | Officer | 2390 E ORANGEWOOD AVE, STE 100, ANAHEIM, CA, 92806, United States | 160 PACIFIC AVENUE, SUITE 222, SAN FRANCISCO, CA, 94111, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AMTECH LIGHTING SERVICES OF THE NORTHEAST, INC. | AMTECH LIGHTING & ELECTRICAL SERVICES, INC. | 2001-08-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003934777 | 2009-05-26 | 2009-05-26 | Withdrawal | Certificate of Withdrawal | No data |
0003838981 | 2009-01-06 | No data | Annual Report | Annual Report | 2009 |
0003818456 | 2008-11-20 | 2008-11-20 | Change of Business Address | Business Address Change | No data |
0003612638 | 2008-01-22 | No data | Annual Report | Annual Report | 2008 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003372621 | 2007-01-17 | No data | Annual Report | Annual Report | 2007 |
0003155309 | 2006-03-06 | No data | Annual Report | Annual Report | 2006 |
0003030452 | 2005-04-04 | No data | Annual Report | Annual Report | 2005 |
0002793760 | 2004-03-15 | No data | Annual Report | Annual Report | 2004 |
0002623723 | 2003-04-03 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website