| Entity Name: | LOOMIS ARMORED US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Apr 1997 (Companies founded in April 1997) |
| Business ALEI: | 0560281 |
| Annual report due: | 09 Apr 2010 |
| Place of Formation: | TEXAS |
| E-Mail: | vaishali.mewar@us.loomis.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 |
|---|---|---|---|
| CALVIN L. MURRI | Officer | 2500 CITY WEST BOULEVARD, SUITE 900, HOUSTON, TX, 77042, United States | 10010 CAIRN MEADOWS DR, SPRING, TX, 77379, United States |
| DENNIS DOHERTY | Officer | 9 BRISTOL DRIVE, S. EASTON, MA, 02375, United States | 3 JANINE CIRCLE, BRIDGEWATER, MA, 02324, United States |
| JARL DAHLFORS | Officer | VALLGATAN 11, 4TH FLOOR, SOLNA, SE170-67, Sweden | RIDDARV�GEN 29, LINDING�, , SE181-32, Sweden |
| LARS BLECKO | Officer | VALLGATAN 11, 4TH FLOOR, SOLNA, SE170-67, Sweden | NONE, NONE, NONE, M�RSTA, , SE195-92, Sweden |
| SARAH KATTAPONG | Officer | 2500 CITY WEST BOULEVARD, SUITE 900, HOUSTON, TX, 77042, United States | 7806 PAGEWOOD, HOUSTON, TX, 77063, United States |
| BRENT MASON | Officer | 563 WEST 500 SOUTH, SUITE 340, BOUNTIFUL, UT, 84010, United States | 10429 E. PORTOBELLO AVE., MESA, AZ, 85212, United States |
| PATRICK OTERO | Officer | LOOMIS FARGO & CO., 2500 CITY WEST BOULEVARD, SUITE 900, HOUSTON, TX, 77042, United States | 15 LEIGH CT, SUGARLAND, TX, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LOOMIS, FARGO & CO. | LOOMIS ARMORED US, INC. | 2006-12-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004066066 | 2009-12-14 | 2010-01-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0003913142 | 2009-04-21 | No data | Annual Report | Annual Report | 2009 |
| 0003731481 | 2008-06-20 | No data | Annual Report | Annual Report | 2008 |
| 0003577920 | 2007-11-19 | No data | Interim Notice | Interim Notice | No data |
| 0003443592 | 2007-04-27 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003359402 | 2006-12-26 | 2006-12-26 | Amendment | Amend Name | No data |
| 0003185747 | 2006-04-06 | No data | Annual Report | Annual Report | 2006 |
| 0003163553 | 2006-03-13 | 2006-03-13 | Change of Agent | Agent Change | No data |
| 0002982109 | 2005-08-22 | 2005-08-22 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
