| Entity Name: | RUNZHEIMER INTERNATIONAL LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Mar 1997 (Companies founded in March 1997) |
| Business ALEI: | 0558834 |
| Annual report due: | 24 Mar 2020 |
| Business address: | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185 |
| Place of Formation: | WISCONSIN |
| E-Mail: | accountspayable@runzheimer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICK BLAISDELL | Officer | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185, United States | 1 RUNZHEIMER PKWY, WATERFORD, WI, 53185, United States |
| ANTHONY CRAIG POWELL | Officer | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185, United States | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185, United States |
| TIM BROWN | Officer | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185, United States | 49 MACDONALD COURT, GROTON, CT, 06340, United States |
| DANIELLE LACKEY | Officer | 1 RUNZHEIMER PKWY, WATERFORD, WI, 53185, United States | 1 RUNZHEIMER PKWY, WATERFORD, WI, 53185, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006848669 | 2020-03-25 | 2020-03-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0006359041 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006124975 | 2018-03-15 | No data | Annual Report | Annual Report | 2018 |
| 0005762213 | 2017-02-06 | No data | Annual Report | Annual Report | 2017 |
| 0005506533 | 2016-03-07 | No data | Annual Report | Annual Report | 2016 |
| 0005299150 | 2015-03-18 | No data | Annual Report | Annual Report | 2015 |
| 0005074178 | 2014-03-27 | No data | Annual Report | Annual Report | 2014 |
| 0005004181 | 2013-12-12 | 2013-12-12 | Change of Agent | Agent Change | No data |
| 0004806655 | 2013-02-22 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
