| Entity Name: | ENGINEERED DATA PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Apr 1997 |
| Business ALEI: | 0561052 |
| Annual report due: | 22 Apr 2005 |
| Business address: | 2550 W. MIDWAY BLVD., BLOOMFIELD, CO, 80020 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| HAL R. HAVEY | Officer | 2550 W. MIDWAY BOULEVARD, BROOMFIELD, CO, 80020-1633, United States | 6766 POPPY COURT, ARVADA, CO, 80007, United States |
| PETER HOWARD | Officer | 2550 W. MIDWAY BLVD, BROOMFIELD, CO, 80020-1633, United States | 5 COLUMBIA CIRCLE, ALBANY, NY, 12203-5180, United States |
| HAL R. HARVEY | Officer | 2550 W. MIDWAY BOULEVARD, BROOMFIELD, CO, 80020-1633, United States | 6766 POPPY COURT, ARVADA, CO, 80007, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EDP ACQUISITION, INC. | ENGINEERED DATA PRODUCTS, INC. | 1998-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002918607 | 2005-05-04 | 2005-05-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0002917337 | 2004-12-27 | No data | Annual Report | Annual Report | 2004 |
| 0002917336 | 2004-12-27 | No data | Annual Report | Annual Report | 2003 |
| 0002556473 | 2003-04-21 | 2003-04-21 | Change of Agent | Agent Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002440762 | 2002-04-22 | No data | Annual Report | Annual Report | 2002 |
| 0002318737 | 2001-07-30 | No data | Annual Report | Annual Report | 2001 |
| 0002101973 | 2000-04-18 | No data | Annual Report | Annual Report | 2000 |
| 0001972220 | 1999-04-29 | No data | Annual Report | Annual Report | 1999 |
| 0001972218 | 1999-04-29 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
